CA team will support or act as valuable member of Compliance Team, assisting the Money Laundering Reporting Officer (MLRO) in the fulfilment of his AML/CFT duties. Ca team will complete all back-office operations related to client on boarding, reviews, screening, documents verification etc.  which are usually carried out by a compliance department.

We will analyse existing alerts and notifications generated by transaction monitoring systems, create and present reports to the MLRO in order to identify trends, high risk areas or any gap occurring, concerning the mitigation and prevention cases of money laundering or other financial crimes.

We will handle anti money laundering back-office work, including tasks such as:

  • Customer Due Diligence (CDD)

  • Verification of Customer Identification

  • Enhanced due diligence (EDD)

  • Beneficial Owner Identification

  • Beneficial Owners Statement and Declaration

  • Risk assessment and customer risk rating (CRR)

  • Sanctions screening

  • Politically exposed person screening

  • Verification of Politically Exposed Persons (PEPs)

  • Adverse media screening

  • Transaction monitoring

  • Alert investigations

  • AML Risk Analysis and Assessment

  • Verification of Source of Funds (SoF)

  • Verification of Source of Wealth (SoW)

Get a personal consultation

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

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.

Read more

Compliance Consulting

The CA team provides compliance services with a specific focus on the European market. We are dedicated to help our clients to utilize top compliance practices and build robust Compliance Plan and AML programs.

Read more