We understand how to minimize risks for your business and ensure its stability!
COREDO provides comprehensive AML services across multiple jurisdictions. Our team of professionals is dedicated to establishing robust AML processes within your company. We conduct thorough independent audits and offer tailored recommendations to enhance your internal AML policies.
With years of expertise in the AML sphere, COREDO company delivers customized solutions to guarantee full compliance with both international and domestic anti-money laundering regulations.
Co-operation with COREDO today is a guarantee of safe and correct business conduct tomorrow. Join us to solve any AML-related issues quickly and easily!
More about usWith a flexible, results-oriented approach, COREDO team is always ready to provide a customized set of services that perfectly suits your business needs.
AML consulting and advisory services are aimed at helping companies to comply with AML/CFT requirements of particular jurisdiction and reducing risks. Our specialists will analyse all data about your company and provide a turnkey solution aligning with your business needs.
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An AML audit involves a comprehensive analysis of the obligated company’s compliance with regulatory standards aimed at preventing financial crimes, and an independent evaluation of its AML policies and procedures effectiveness.
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Outsourcing AML services enables you to engage a team of experienced specialists without establishing an in-house AML department, as well as allowing you to focus attention on business development.
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AML training focuses on educating qualified specialists, enhancing their awareness of anti-money laundering practices, and helping them understand the nuances of the relevant AML regulatory framework.
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