Our specialist entities have been mobilised to help clients address this concern in every phase of development, through every type of transaction. Arendt provides advice on how to meet the flood of related legal obligations, and how to implement standards to ensure business integrity, compliance, transparency and security. Ask your usual contact at Arendt for details regarding your AML/CFT situation, and to identify the best options for you from our range of services.
It is essential to internally appropriate AML/CFT matters and to implement targeted methodology capable of ensuring compliance in this area. Draw on specialised knowledge from the AML/CFT team at Arendt & Medernach and Arendt Regulatory & Consulting, as well as Arendt's range of robust operational tools.
Services include drafting and review of:
Internal AML/CFT policies and procedures
Procedures for asset-side due diligence
Internal risk assessments, e.g.:
Establishing a risk-based approach
Defining a risk assessment framework and methodology
Review of fund distribution networks
Country risk assessments
Establishing a country AML/CFT equivalency assessment
Description of KRIs for monitoring delegated AML/CFT activities
Build your own AML/CFT skills to ensure your business is compliant. For certain professionals, AML/CFT training and awareness measures are a mandatory part of compliance. Consider a training programme at Arendt Institute offering a training certificate, or get bespoke support from an Arendt KYC expert.
Provision of secondments with regard to AML/CFT, e.g. as part of KYC support (Investor Onboarding/Remediation Plan)
External AML/CFT presentations, i.e.:
AML/CFT workshops and training
Targeted AML/CFT client meetings/workshops on current legal topics