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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