Our team will assist in organizing financial monitoring:
- verification of compliance with the current legislation of the company’s internal documents on financial monitoring, monitoring the company’s personnel training on financial monitoring, monitoring the identification, verification and examination of customers, monitoring verification;
- development of the Rules for conducting financial monitoring, the Program for conducting financial monitoring, the Procedure for access to the Rules and the Program and other documents related to financial monitoring provided for by the legislation of Ukraine;
- development of the Job Description of the employee responsible for conducting financial monitoring;
- organization of training for company employees on financial monitoring;
- organization and conduct of identification, verification and examination of customers in accordance with the requirements of the Law;
- organization and conduct of inspections of compliance by employees with the requirements of the law on the prevention and counteraction to the legalization (laundering) of proceeds from crime or the financing of terrorism.
If you are not sure that the organization of financial monitoring in your company meets the requirements of the law, we will help you.