What it is about

European AML regulatory framework for obliged businesses require constant adjustment ensuring that the latest directives are properly implemented. With the ever-increasing compliance costs, complexity and resource limitation, new regulations and requirements are an even bigger challenge for companies. In this respect CA Team helps companies to develop, implement and maintain Compliance Programs adapted to requirements.

We bring you the best possible solutions for your company

Gap Assessment

Identification of risk areas and AML policies review, trough gap analysis by adding real value in implementation of Compliance regulation and requirements.

CDD verification

KYC checks validation, EDD SOF and SOW justification, evaluation of collected information for company’s background, structure, activities, counterparties and risk associated

Compliance programs

Development and implementation of compliance plan, compliance monitoring plan, risk assessment and scoring functionality, systems optimisation – configuration, selection and rules maintenance

AML Review

Processes assessment including – customer on boarding and review, transaction monitoring, PEP & Sanc. and adverse media screening, client risk matrix, SAR and STR reporting and records keeping.

AML Controls

Design and implementation of compliance controls and follow up testing

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Office

Bulgaria

Contact

info@cateam.eu
sales@cateam.eu
+359 87 686 5525

Open Hours

Monday to Friday: 8am — 6pm
Saturday & Sunday: Closed

Other services that we offer

Outsourcing

CA team will perform, help and support all day-to-day activities and duties Compliance Department typically does.

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Compliance Assurance

Compliance Assurance is one of the key fundamentals for effective compliance program. CA team assists companies from independent point of view to evaluate processes and controls, to identify risk areas, mitigate and prevent money laundering cases or other financial crimes.

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