- We present our services in accordance with the anti-money laundering law no 78 of 2003 to the financial institutions presented in:
- Banks
- Exchange bureau companies
- Transferring money companies
- Entities operating in securities and receiving money
- The postal saving fund
- Entities conducting Real estate financing activities & marketing
- Entities undertaking financial leasing activities
- Entities engaged in factoring activities
- Insurance companies
- Private insurance funds
- Insurance brokerage
- Our consultants prepare the Application manual of anti-money laundering departments in the financial institutions in accordance with law no.78 of 2003, its executive regulations, other related ministerial decrees and as what stated in the instructions of the AML unit
- Our consultants issue reports assessing the financial institutions work systems review, how they ok suitable to discover money laundering Related with requirements operating and the efficiency of the AML department in discovering these operations
- Our consultants issue reports of how regular the financial institutions in submitting the different reports to the AML unit in the CBE
- Our consultants issue reports to evaluate the compliance of the financial institutions’ departments and divisions by the anti-money laundering instructions and procedures in accordance with the manuals approved by the institutions board of directors
- Our consultants review the AML procedures compliance in the institutions’ departments and divisions such as
- Clients acceptance procedures
- Clients classification procedures in regard to money laundry risks
- Procedures for verifying the clients’ transactions such as cash depositing, transfers, collectives, letter of guarantee, credit cards, foreign exchange operations, commercial notes
- Procedure for making sure that the financial institutions’ compliance officer is carrying out his duties according to the AML work manual
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