Regulatory Reports
We help you comply with AML Regulatory Reporting requirements, regardless of whether you need to respond to ad hoc surveys requested by AML regulatory authorities, provide specific information or meet tight deadlines. We are here to support you every step of the way.
Specific Regulatory Reports
- Dealers in Precious Metals and Stones Report (DPMSR)
- Suspicious Activity Report (SAR)
- Suspicious Transaction Report (STR)
- AML Compliance Officer's Monthly Report to Management
- Preparation of a Real Estate Activity Report (REAR) to be submitted by real estate agents, brokers and law firms.
- Preparation of Freezing of Funds Report
- Partial Name Match Report
- Response to regulatory surveys and questionnaires
- AML Annual Risk Assessment Report Presentation
- High Risk Country Transactions Report (HRC)
- High Risk Country Activity Report (HRCA)
With our expertise, we ensure that your company complies with regulatory obligations and maintains a solid reputation with the competent authorities.
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Expertise is the basis for compliance
Schedule a free consultation with our team and optimize your AML compliance today.
How can we help you?
We have a team of AML Specialized Consultants who can assist you with any specific regulatory requirements related to AML compliance. We help you draft technical responses on AML compliance issues.
Proven professionals
Our expert AML consultants work with clients to ensure compliance with anti-money laundering laws and manage their risks effectively.
Demonstrated experience
We have years of experience in AML compliance, which allows us to successfully solve the compliance challenges your organization faces.
Best practices
We help you implement best practices in your organization to optimize costs and ensure you remain compliant with AML regulations.
We are here to support you in protecting your business and effectively managing regulatory risks.
Sectors we serve in
AML compliance
Banks
Financial Companies
Insurance Providers
Auditors and Accountants
Real Estate Agents and Brokers
Dealers in Precious Metals and Stones (DPMS)
Corporate and Trust Service Providers
Lawyers, Notaries and other Legal Professionals and Practitioners
Virtual Asset Service Providers (VASP)
Casinos
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