Sprječavanje pranja novca i financiranja terorizma (AML)

Izrada stručnih mišljenja u vezi s pojedinim transakcijama
Priprema akata i dokumenata za klijente obveznike primjene Zakona o sprječavanju pranja novca i financiranja terorizma
Savjeti i pomoć pri provođenju mjera i radnji pri dubinskoj analizi
Usluga interne revizije primjene propisa iz područja sprječavanja pranja novca i financiranja terorizma

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