CA team is a consulting firm specialized in the Compliance Field. Established with the primary purpose to be a trusted partner in a highly regulated environment. We believe that Compliance is the foundation of great services.
One of the primary challenges facing companies today are financial crimes. According to the FATF detection and disruption of illicit financial flows include robust framework of laws, regulation and operational measures. The integrity of the financial services providers depends on functioning within a framework of high legal, professional and ethical standards. As such, a reputation of integrity is one of the most valuable assets for a financial institution.
AML and CTF regimes are constantly evolving and sometimes, organizations focused on their development and constant pursuit of maximum efficiency fail to synchronize their regulatory obligation with already implemented programs. Sooner or later the effect of non-compliance results in fines for firms, removal of regulatory status, reputational damage, loss of clients.
CA team supports companies in development and implementation of Compliance requirements. We can help in the process of “translations” of regulatory recommendations and further development of the AML Assurance program through utilization of the best practices, comprehensive know-how, proficiency and in-depth experience.
Why chousing us
Tailor made solution
Exclusively developed “Compliance Assurance” services, enable us to synchronize our clients’ needs and regulatory expectations. Our comprehensive expertise, adjusted to sector-specific requirements will give you an in-house designed edge within a highly controlled environment.
Trusted Advisor
Our business model based on best AML practices in the industry, years of diverse experience and knowledge allow us to offer the next level of advanced services. Compliance assurance team will conduct an in-depth evaluation, identify any malfunctions, propose and develop an improvement plan.
Compliance Assurance Process
Compliance Assurance aims to prevent current and future anomalies in overall framework, proactive measures to address control risks in how business is done. By a specially designed action plan we will enable your organisation to spot-on and close any finding, implement comprehensive controls and comply with regulators.