ARBORETO ADVISORS

Correspondent banking is considered, by regulators, as a high-risk activity because of its exposure to money laundering. Like all operations managed by banking institutions, monitoring bank correspondence transactions is a regulatory requirement, most of the time transcript in the bank instructions and which must be integrated in the program of devices and transactions surveillance tools transformation.

We support your organization in maintaining full compliance with local Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Our team provides updates, reviews, and enhancements to your existing policies and procedures, ensuring they meet current regulatory standards and industry best practices.

Our services include:

· Drafting and implementing comprehensive AML Policies and Procedures

· Developing and implementing Risk Assessment frameworks

· Reviewing existing AML documentation and risk assessment methodologies

· Assessing the effectiveness of your current AML controls

· Providing tailored compliance training for your staff