Anti-money laundering services (AML services)

aml

Cross-border anti-money laundering is a big issue. It is also a rapidly changing environment that requires staying ahead of the technology. Our proven and dedicated AML approach allows you to improve the effectiveness of client monitoring and transaction processes. By using historic, transactional, real-time and external sources, you will be able to capture and isolate unusual activities and identify suspicious behaviour. Our proven approach enables you to report, investigate and solve potential money laundering and fraud cases before they occur. It also allows you to investigate possible indications that your company might be involved in a money laundering scheme or is being misused for this.

We can help you:

  • Perform a risk analysis by identification of risks, compiling of money laundering typologies, client profiles and risk categories
  • Determine the impact of the frame of reference on existing clients, services, markets and processes
  • Review your company’s policy and procedures in the light of the new areas for attention and the associated risks
  • Review the policies of professional service providers/intermediaries and correspondent banks
  • Implement specific software for name matching and monitoring transactions and identifying Politically Exposed Persons
  • Gather intelligence regarding the possible involvement of politically exposed clients in corruption, fraud or other unethical behaviour
  • Review possible unusual transactions of your clients
Amsterdam | Berlin | Frankfurt | London | Zurich © 2008 Integrity Europe