Compliance Consulting
We know the regulatory conditions for international finance and offer specialist support and legal advice on preventing money laundering and corruption.

We possess specialist knowledge in all three disciplines of modern AML information technology and are able to advise our customers on:
  • Screening inter-bank payments
  • Risk assessment (KyC, KyE, KyS - Crime Due Diligence)
  • Transaction monitoring
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By Synergetics AG