Compliance Solutions Ecosystem

Your company is required to have unique written AML Policies and Procedures corresponding to your specific business model and risks posed by your clientele, services and products that you are providing. Financial, gambling, trading and crypto companies need different tools as well as different AML procedures.

Our ACAMS and ICA certified AML experts can assist you with reviewing, proofreading your current AML Program or designing entirely new Policies and Procedures and Risk Scoring Model, that will be relevant to your business, ever-changing regulatory requirements and industry best practices.

At ZeroTolerance we can also provide you separate consultations on practicalities of the AML requirements, risk assessments, filing of suspicious activity and transactions reporting, case management systems and processes, integration and tuning of AML software and any other compliance issues that you might face.

To ensure that your company is fully compliant with the relevant AML requirements you need to implement and tailor AML technologies with your AML Policies and Procedures.

At ZeroTolerance we help to implement and design the following technologies:

• KYC/KYB - Identity Verification
  
• Watchlist, PEP and Sanctions Screening
  
• KYT - Transaction Screening and Monitoring
  
• Suspicious Activity and Transactions Reporting
  

These technologies should be configured according to the risk-scoring model stipulated by your Policies and Procedures.

Proper tuning of the technologies significantly reduces the manual workflow, compliance costs, increasing accuracy of AML alerts and overall quality of compliance efficiency.

At ZeroTolerance we have a team of ACAMS certified experts, specifically trained to evaluate the state of your company compliance to make sure that it is tuned to the expectations of regulators.

The financial and other AML-responsible companies (such as gambling companies, attorneys, high-value items dealers, etc.) are subject to a set of AML requirements with regard to their employees. They are required to conduct regular training on AML-related regulations for customer-facing and operations staff, compliance officers, and management, explaining their AML roles and functions within the company.

The regulators explicitly require the companies to conduct training and seek evidence of their completion with regard to all AML-related employees (customer-facing and operations staff, compliance officers, and management) on specific AML-related issues.

At ZeroTolerance our team members have extensive AML background having practiced at Big Four firms, regulatory agencies, , including ACAMS certified experts that are qualified trainers assist the companies with the development, implementation & delivery of the AML training that is fully customized to the company's business model, compliance function of trainees, regulatory requirements, and internal procedures.

At ZeroTolerance we conduct AML trainings both for junior associates and CCO trainings for AMLRO and chief compliance officers. These have зарекомендовали себя by improving compliance department efficiency by 20-40 percent and reducing relevant costs by up to 40%.

Financial regulators as well as banks often request to provide an independent audit report of AML policies and procedures as well as their actual implementation.

We conduct AML audits according to global best practices of Big-4 firms and provide reports within 2 to 3 weeks, providing performance score and recommendations for improvement. We also provide follow-up assistance for proper implementation of the recommendations and plugging all the gaps.

At ZeroTolerance our team members include ACAMS certified experts that have extensive AML background having practiced at Big Four firms, regulatory agencies. Our AML audit reports are accepted and recognized by leading banks and financial regulators in the EU, UK, US and Asia-Pacific regions.

• AML Policies and Procedures tailoring and implementation
• Testing and implementation of KYC / KYT technology
• AML trainings for compliance officers and customer-facing staff
• AML audit and preparation for regulator's or external audit

• Remote Identity Verification & Customer Onboarding (KYC / KYB)
• On-going AML monitoring & Watchlist and PEP screening
• Transactions screening and monitoring (KYT)
• Suspicious activity reporting

• Assisting with obtaining of financial licenses
• Representing in negotiations with regulators and public authorities
• FATCA / CRS compliance and reporting
• Assisting with opening of bank accounts for crypto and high-risk businesse

• Expert advice in financial services regulation
• International taxation & tax planning
• Corporate & contract law
• Private clients service

• AML Policies and Procedures tailoring and implementation
• Testing and implementation of KYC / KYT technology
• AML trainings for compliance officers and customer-facing staff
• AML audit and preparation for regulator's or external audit

• Remote Identity Verification & Customer Onboarding (KYC / KYB)
• On-going AML monitoring & Watchlist and PEP screening
• Transactions screening and monitoring (KYT)
• Suspicious activity reporting

• Assisting with obtaining of financial licenses
• Representing in negotiations with regulators and public authorities
• FATCA / CRS compliance and reporting
• Assisting with opening of bank accounts for crypto and high-risk businesse

• Expert advice in financial services regulation
• International taxation & tax planning
• Corporate & contract law
• Private clients service

• AML Policies and Procedures tailoring and implementation
• Testing and implementation of KYC / KYT technology
• AML trainings for compliance officers and customer-facing staff
• AML audit and preparation for regulator's or external audit

• Remote Identity Verification & Customer Onboarding (KYC / KYB)
• On-going AML monitoring & Watchlist and PEP screening
• Transactions screening and monitoring (KYT)
• Suspicious activity reporting

• Assisting with obtaining of financial licenses
• Representing in negotiations with regulators and public authorities
• FATCA / CRS compliance and reporting
• Assisting with opening of bank accounts for crypto and high-risk businesse

• Expert advice in financial services regulation
• International taxation & tax planning
• Corporate & contract law
• Private clients service