AML / COMPLIANCE

At Sviridenko & Partners, we are dedicated to delivering a tailored approach to Anti-Money Laundering (AML) and Compliance, recognizing the importance of these elements to your business’s integrity and success.

Our services are meticulously designed to meet regulatory requirements, equipping your company to navigate today’s complex legal landscape effectively.

Beyond statutory adherence, we also integrate practical insights drawn from extensive field experience, ensuring that our solutions are effectively aligned with real-world demands.


Comprehensive AML Compliance Solutions

Our AML compliance services are comprehensive, developed around a framework that is both thorough and adaptable to the changing regulatory environment.

We provide extensive risk assessments, policy development, and continuous monitoring to ensure that your
compliance program not only meets but remains effective against evolving threats.


Detailed Risk Assessments

We conduct detailed risk assessments to identify potential vulnerabilities within your organization, evaluating client profiles, transaction types, and geographic exposures.

This allows us to help you develop risk-based approaches that are in line with global best practices, providing sector-specific guidance to optimize the effectiveness and efficiency of your AML controls.


Customized Internal Document Development and Implementation

Our experts assist in the creation and implementation of bespoke AML policies and procedures, ensuring that they are tailored to your business model and flexible enough to adapt to future changes in the regulatory landscape.

We make sure these policies are practical, actionable, and integrated seamlessly with your existing processes.


Continuous Education and Training Programs

Understanding the importance of continuous education in maintaining effective AML compliance, we offer comprehensive training programs for all levels of your organization.

From front-line employees to senior management, our programs ensure that your team is
well-versed in the latest AML regulations and best practices.


Sanctions Screening and Financial Compliance

As global regulations become more stringent, sanctions screening has become a critical component of compliance strategies.

We provide robust sanctions screening services to ensure your business complies with major international sanctions lists, such as those enforced by the United Nations, the European Union, and the United States.


Comprehensive Sanctions Checks

Our team performs detailed checks against all major global sanctions lists, including the OFAC (Office of Foreign Assets Control) list in the United States, the EU Consolidated List, and the UN Sanctions List.

We ensure your business remains aligned with the most current sanctions, significantly reducing the risk of non-compliance.


Tailored Sanctions Policies

We develop and implement customized sanctions policies that reflect your specific risk profile.

This may involve setting up automated screening systems that integrate seamlessly with your existing compliance infrastructure, as well as providing ongoing support to ensure these systems are functioning optimally.


Specialized Compliance for Financial Institutions

For financial institutions, regulatory compliance is critical—it underpins trust and operational integrity.

We specialize in developing comprehensive compliance programs tailored to the unique challenges faced by banks, credit unions, and other financial entities.


Regulatory Compliance Support

Our services include transaction monitoring, regulatory reporting, and customer due diligence, all designed to ensure your institution complies with both local and international standards.

We assist financial institutions in developing and implementing comprehensive compliance programs that meet the requirements of regulators such as the European Banking Authority (EBA).


Why Choose Sviridenko & Partners?

Our approach is distinguished by a deep understanding of regulatory complexities and a commitment to providing customized services that address the unique needs of each client.

By leveraging the latest technology, we streamline compliance processes, enhancing efficiency and reducing costs, without compromising the quality or accuracy of our services.


Staying Ahead in a Changing Regulatory Landscape

The regulatory environment is continuously evolving, with new AML regulations such as the forthcoming EU Anti-Money Laundering Authority (AMLA) reshaping the compliance landscape.

At Sviridenko & Partners, we are committed to keeping your business informed and prepared for these changes, ensuring your compliance program is always current and aligned with the latest standards.


Contact us today

To discover how Sviridenko & Partners can help you navigate the complexities of AML and Compliance, positioning your business for sustainable success in a demanding regulatory environment.

Our team is here to support your growth and help you thrive in this complex and ever-changing field.