Consultancy on Norms of Anti Money Laundering and Anti Terrorism

Sefin makes available to fulfil their obligations under the rules relating to the prevention of the use of the financial system for the purpose of money laundering and financing terrorism, an expert team for analysis, implementation and advice in respect of internal controls to activate:

1. Customer due

  • Customer identification and verification of the identity of any beneficial owner
  • Identification of the owner and verification of identity
  • Obtaining information on the purpose and nature of the relationship or the job performance
  • Verify risk ( enhanced requirements or simplified obligations)
  • Continuous monitoring of customers, by means of first and second level, during the relationship or job performance

2. Reporting suspicious

  • Definition of suspicious transactions
  • Identification of a suspicious transaction
  • reporting requirements and procedures

3. Constant monitoring of the customers

  • Checking consistently score against the major anti-terrorist list, PEP and property crimes (Crime lists)
  • Verifying continuous score to the nature and purpose of the operation

4. Revision and adaptation of internal procedures

  • Analysis and adaptation of existing processes and procedures for the management of events relating to the fight against money laundering and counter-terrorism
  • Analysis and adaptation of existing documents on the internal structure of the company
  • Preparation and maintenance of Anti Money Laundering manual

5. Training and education of staff and offices in charge of

  • Internal personnel training mode
  • Training meetings

6. Internal organization

Verifying the internal organizational structure and the appropriate organs and functions provided in the consultation document (the function and duties of the responsible anti-money laundering audit function, compliance function ...)

  • Internal Reorganization and defining the organizational adequate

7. Second-level tools (computer tools)

  • Management and Maintenance Unique Informatical Archive (using ArcWeb)
  • Initial questionnaire (to identify the purpose and nature of the relationship (Questionnaire)
  • Evaluation and Management anti money laundering risk (indicator anomalies)
  • Test score consistently against the major anti-terrorist list, PEP and property crimes (Crime lists) (Easycheck)
  • Report suspicious transactions (SOS)

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