Tax, Accounting & Compliance
AML Compliance
Anti-Money Laundering framework, goAML registration and ongoing compliance for DNFBPs (real estate, precious metals, corporate service providers, auditors).
What's included
- 01goAML registration and STR/SAR filing
- 02AML policy, risk assessment and KYC playbook
- 03Sanctions screening (UN, OFAC, UK, EU, local) workflow
- 04Compliance officer training and mock inspections
- 05Ongoing monitoring retainer available
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