Implementation Project of an AML Monitoring System

Client:
German branch of a European payment fintech company

Role:
AML Expert

Main tasks:

  • Addressing findings from internal audit and implementing appropriate measures
  • Assisting in the implementation of the AML monitoring system and creating a framework for AML monitoring
  • Establishing an internal regulatory framework
  • Supporting the automation of the onboarding process for corporate clients
  • Creating a risk assessment for the screening model
  • Conducting the annual money laundering risk analysis

AFC Advisory GmbH

The service portfolio of AFC Advisory covers a wide range of services in the areas of consulting, interim management, money laundering officer, project management, aiming to provide customers with innovative and customized solutions.

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