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LegalEase Anti-Money Laundering (AML) Compliance Services
AML Customer Sanction Screening and Ongoing Monitoring
In collaboration with our technology partner, we provide you with an advanced Anti-Money Laundering (AML) KYC sanction screening solution to help proactively mitigate risk and ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations.
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Automated Suspicious Transactions Monitoring and Reporting
Suspicious Transaction Reports (STR) play an important role in combating money laundering and terrorism financing. LegalEase Solutions works with your team to monitor and review all financial transaction reports to determine if any suspicious transactions have occurred.
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Transactions Screening
In conjunction with our technology partners, we offer real-time screening of transactions so that you can detect risks involving sanctioned or high-risk parties. With transaction screening, you can identify and extract all relevant pieces of information from transaction messages and screen that information against watch lists such as sanctions, PEPs, and internal black lists.
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Independent AML Program Review
LegalEase Solutions provides an independent AML program review function to test your firm's Anti- Money Laundering (AML) compliance program in the most cost effective and efficient way. An AML review is not only required by federal regulatory bodies, but also serves as an integral part of your business by helping protect your firm from being an unintentional conduit for money laundering and fraud. Using an outside firm to conduct your annual AML review will give your business added credibility and trust, and will add valuable time and cost savings to your business.
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AML Audit Support
LegalEase Solutions conducts audits and tests the effectiveness of Anti-Money Laundering (AML) compliance policies and procedure.
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AML Policies & Procedures
LegalEase Solutions compliance experts and attorneys draft tailored AML policies and procedures that are thoroughly researched, to ensure compliance with your company’s specific risk profile & regulatory obligations. Our team will invest the time and trouble to understand the implications and requirements of new regulations and design the policy and procedure accordingly.
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AML Compliance Training
In collaboration with our technology partners, we have developed up-to-date AML training courses in order to provide insights and strengthen the knowledge of your team.
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