EASY AML
Are you sure your company is AML-compliant?
Money laundering and terrorist financing can directly affect your business if you're not prepared. It’s not just banks and large corporations at risk. Today, AML obligations apply to a wide range of businesses, including:
- Banks and other financial institutions (financial advisors, securities traders, etc.)
- Real estate agencies
- Accountants, notaries, and attorneys
- Tax advisors and auditors
- Asset management firms
- Organizational and economic consultants
- Many other small and medium-sized enterprises
If your company falls into any of these categories, you are an 'obliged entity' under AML laws.
Failure to meet AML obligations can result in fines of up to €1,000,000, even for first-time offenses.
Your AML Compliance - Simplified
AML compliance requires more than just ticking boxes. You need a structured, proactive approach, including:
- Own operations program, client identification forms, internal policies - everything tailored to your business needs
- AML legislation requires training of your employees so they would know how to spot suspicious transactions and handle AML duties correctly. Our expert-led training ensures they’re ready
- AML obligations don’t stop after onboarding a client. Continuous monitoring is key. We’re here to help you keep up with evolving regulations
Specialized AML Support with regard to individuals from Ukraine
With the growing number of individuals and businesses from Ukraine entering the Slovak and EU market, AML compliance has become even more challenging. Obliged entities must be particularly careful when assessing risks and identifying potential red flags in cross-border relationships.
- Adapting your own operations program to account for cross-border risks
- Guiding you on heightened due diligence procedures
- Helping you detect and assess unusual transactions connected to clients from high-risk or conflict-affected regions
Your case will be handled by an attorney at law licensed in Ukraine with full access to all relevant databases.
Why Work With Us?
- Save Time – We handle the paperwork and legal technicalities
- Avoid Penalties – Reduce your risk of fines by ensuring your processes are correct from day one
- Peace of Mind – Work with legal experts who understand the legislation inside out
Transparent, Upfront Pricing
- AML documentation package – starting at €500
- Employee AML training – starting at €500
Need Help with KYC?
If you’re also looking for outsourcing client identification and verification services (KYC), visit our dedicated KYC Solutions page.
Get in Touch Today
Let us help you meet your AML obligations efficiently and effectively.
- AML@nosa.legal
- NOSA LEGAL s. r. o.
- Koreničova 699/2, 811 03 Bratislava
- AML.contact.phone