COREDO company has been operating for over 7 years, serving more than 50 prominent clients, and many of them have established long-term partnerships with us.
Our extensive experience, coupled with continuous employee training and professional development, keeps us at the forefront of financial industry regulation. We assist our clients in enhancing business efficiency and profitability. Our team possesses in-depth knowledge of AML legislation across various countries, diligently tracking daily changes and innovations and examining the intricacies of this field from diverse perspectives.
Recognising the unique nature of each company, along with its specific risks related to operations and clients, we tailor-made individual solutions after a meticulous assessment of your company’s information. At COREDO we ensure that your business fully complies with regulatory requirements and adheres to generally accepted anti-money laundering and anti-terrorist financing regulations. We are committed to delivering specific, predetermined results within the scope of our contractual relationship.
Engaging with COREDO specialists offer our clients the following advantages:
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COREDO company offers a full suite of services tailored to your business needs, including:
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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If you require expert advice or have any questions about AML, submit a request, and we will get in touch with you promptly.
