AML

«Sviridenko & Partners» Company

Provides an individualized approach to compliance with anti-money laundering (AML) regulatory requirements, which is essential for the integrity and success of your business.

The foundation of our services is the analysis of legislative and regulatory acts, which will allow your company to effectively navigate the complex modern legal environment.

In addition to regulatory compliance, we also consider practical solutions from extensive work experience, ensuring that our recommendations effectively correspond to real requirements.

Our AML compliance services are comprehensive in nature and are based on a system that combines basic requirements while also accounting for changes in the regulatory framework.

• We conduct a comprehensive risk assessment
• Develop policies and implement continuous monitoring

Develop and implement policies so that your compliance program not only complies but also remains effective in the face of changing threats.

1.

We conduct a comprehensive risk assessment to identify potential vulnerabilities in your organization, analyzing:

• Client profile
• Types of operations
• Geography

This allows us to help you create risk-based strategies that align with global best practices, providing industry recommendations to improve the efficiency and effectiveness of your anti-money laundering (AML) measures.

2.

Detailed risk assessment

Our experts assist in the development and implementation of customized AML policies and procedures, ensuring they align with your business model and have sufficient flexibility to adapt to future changes in the regulatory framework.

We ensure that the policies we develop are practical, effective, and organically integrated into your existing processes.

Development and implementation of customized internal documents

3.

As global regulation tightens, sanctions compliance screening becomes a critical component of compliance strategies.

We offer comprehensive sanctions compliance services to help your business comply with standards established by the United Nations, European Union, and the United States of America.

4.

Sanctions compliance and financial compliance checks

Why choose "Sviridenko & Partners"?

Our approach is distinguished by a deep understanding of the complexities of AML regulatory framework and a commitment to provide customized services that meet the unique needs of each client.

Staying ahead in a changing regulatory landscape

The regulatory environment is constantly changing, and new anti-money laundering rules, such as the upcoming establishment of the EU Anti-Money Laundering Authority (AMLA), are influencing changes in requirements.

At «Sviridenko & Partners» we strive to ensure that your business is informed and prepared for these changes, so that your compliance program is always up-to-date and meets the latest standards.

Find out how «Sviridenko & Partners» can help you navigate the complexities of AML and Compliance, ensuring your business's sustainable success in a strictly regulated environment.