ARBORETO ADVISORS
YOUR PARTNER IN CONNECTING TO U.S. CORRESPONDENTS!
YOUR PARTNER IN CONNECTING TO U.S. CORRESPONDENTS!
Our company was founded with the mission of supporting the growth and modernization of the international payments industry. With deep expertise in payments and correspondent banking, we help financial institutions expand their global networks and strengthen their cross-border capabilities.
A core part of our service is introducing financial institutions to correspondent banks worldwide. Leveraging many years of industry experience, our team maintains relationships with hundreds of potential correspondent banking partners across multiple jurisdictions. This allows us to identify and connect you with the institution best aligned with your specific needs and risk profile.
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
ARBORETO ADVISORS Your Partner in Connecting to U.S. Correspondents! 1136 Hibernian House, Leeward Highway Providenciales, Turks and Caicos Islands Whatsapp: +1 649 348 4618 Tel: +1 849 472 8312 gascani@arboretoadvisors.com
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