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AML/CTF compliance services by Apentis

Our dedicated experts offer professional AML/CTF compliance services, supported by our scoring platform and monitoring tools. From AML procedure reviews to ongoing risk assessments, we help your organization navigate regulatory requirements with confidence and efficiency.

AML/CTF procedure review

Population of AMLscorer / your AML tool with your clients data, and AML review of your client’s file

Onboarding review of your clients files and preparation for acceptation

Ongoing review of your clients files (expired or missing documents, regular reviews)

AML risk assessment conducted at the fund level and at each deal level (inherent risk and residual risk).

AML services for the investor registry can be included continuously or before validation of a subscription form.

AML remediation

Support of your compliance fonction

AML training

RC mandates and/or RR mandates

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