AML – DUE DILIGENCE SERVICES
Exit LEADCONSULT offers practical support to your AML mechanisms as prescribed by Cyprus relevant legislation and directive, through enrichment of the effectiveness of your internal structures.
AML has become a function of substance and integral part of the overall professionalism which we project in providing Corporate, Accounting and Legal services. Non-compliance with AML legislation may be detrimental to your operations. An all-inclusive client AML approach protects you from negative publicity, damaged banking relationships, and the exposure to non-crime prevention, which in the worse scenario may result in fines.
Through this proposed partnership you may use our services to:
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Mitigate AML risks
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Perform your duties in the most professional manner
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Keep-up effectively with regulatory requirements
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Maintain meaningful and adequate client records
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Link KYC with AML to allow for solid and effective decisions
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Be punctual and sufficient in your next audit reviews by your supervisory authorities
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Concentrate your resources on sales, promotion and customer service
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Be cost effective
Get in touch with us to discuss your needs and to elaborate on the available options offered.