Anti-Money Laundering (AML)

SALVUS provides guidance for Investment Firms and Investment Funds, for them to comply with the 4th Anti-Money Laundering (AML) Directive and to prepare for the upcoming 5th Anti-Money Laundering (AML) Directive. These are demanding regulations and create a number of challenges. Our clients work with us in overcoming them.

We provide direction and support in:

  • designing and implementing sound Anti-Money Laundering (AML) compliance programmes,
  • using a GAP analysis to update the AML monitoring procedures as per existing or upcoming regulatory requirements,
  • adopting a proven, successful Risk-Based approach through a thorough AML risk assessment at a Country level as per the new regulation,
  • applying meaningful risk mitigation measures,
  • efficiently applying the meticulous due dilligence of the Know-Your-Customer (KYC) procedures.

Our team provides personnel training and support you get successfully prepared for the CySEC certification of Anti-Money Laundering (AML) compliance officer examination.

We look forward to being of value in covering your Anti-money laundering needs on your compliance programme or personnel training. Please contact us at info@salvusfunds.com to discuss more.

Should you be interested to read about the Anti-Money Laudering Framework, please visit the selected articles below: