We help business owners and companies to adapt in this constantly changing compliance conditions. Clients address us with their concerns related to risks and and beeing up to date in terms of industry standards.
We will provide analysis of your current policies and procedures, update them for the risks identified in your risk assessments or create new tailor made specifically for your business according to the international parameters.
It does not matter if you are a startup or corporation, you need to be compliant with the norms and regulations set by law and Supervisory authority. Generally, AML/compliance and Sanctions are approached similarly all over the world but with slight nuances in each country and region.
AML, Compliance and Sanctions are the foundation on which all payment institutions stand. AML agenda, Customer due diligence, risk matrix policies and procedures are all at the backbone of successful Bank or financial institution.
The more and more industries have to be compliant with AML requirements nowadays. Production of goods, logistics, financial institution, bookkeeping, real estate and many others are subject to the AML and Sanctions risk that can be undetectable without proper procedures, policies and tools. We can help to fill the gap.
Confidentially
We’ll respond quickly
Free consultation
Support at each stage
Direct contact with us
Personal assistant and ongoing feedback
Assistance in preparation of all documents
Transparency in work, timing and prices
To perform an analysis of the client's form, structure and activity in order to determine whether the client must apply the requirements specified in the AML and Sanctions Law in its business activities
Develop AML and Sanctions risk assessments
Develop AML and Sanctions risk management procedures and policies in accordance with the specifics of the client's structure
To provide the client with consultations on the practical application of the procedures
Perform an assessment of the client's existing AML and Sanctions risk management systems and provide a conclusion on its compliance with legal requirements
Perform an update of the client's existing AML and Sanctions risk management systems
Perform risk assessment of the client's clients and cooperation partners AML and Sanctions
To check the client's own assessments of clients and partners against compliance with legal requirements and client procedures
Hi,
I have created FinPulse to help businesses that struggle with new previously unknown requirements of AML, Sanctions and compliance. I have worked for almost 9 years in Banking, consulting and financial institutions. I believe that I can help fill the gap between businesses, banks and supervisory authorities with my AML knowledge and right tailored solutions.
Managing director, CAMS, CGSS, LL.B, MBA
Kalnciema Street 1 k-1 22, Riga, LV1048, Latvia
