The AML Solution is designed for financial companies that have no compliance officer and want to implement such service to ensure to their companies to be in compliance with the regulations against Money laundering.
Highly flexible,The AML Solution offers the possibility to select some services or to take the "AML package", including all the offers.

BEFORE SETTING THE FINANCIAL COMPANY'S ACTIVITY

VisionCompliance :

carries out the application to the SRO chosen by the financial company

provides the Compliance manual, adapted to the specifics and needs of each financial company. These are the internal rules regarding the exercise of due diligence, the risk management and the assignment of AML supervision

set up the practical aspects of the AML organization.

IN THE COURSE OF THE COMPANY'S ACTIVITY

VisionCompliance Subscription:

ensures financial companies constant compliance with AML regulations

gives access to the " Word-Check " system, a database recognized by the OAR, that complemented the information on the clients

assists the financial company during the annual AML audits.

liaises with the SRO and with the compliance service of the depository bank.

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