Unsure where to start with a bank notification?
Choose your next steps ↗Services shown: 10
Review your situation
Determine what happened, which information is needed and which work format can help address your task.
Prepare a response to the bank
Compare the bank request with actual transactions and prepare coherent explanations with attachments.
Substantiate the source of funds
Reconstruct a document-supported sequence of receipts and establish which sources explain the money movements.
Address bank restrictions
Build a document-based position on a specific restriction or refusal and prepare materials for pre-trial interaction.
Prepare AML/CFT documents
Prepare internal documents considering the organisation's activity, structure and actual processes.
Review your AML/CFT system
Compare documents with actual procedures and identify specific discrepancies and missing elements.
Establish an AML/CFT system
Connect documents, employee roles and control procedures into a clear working framework.
Obtain a specialist opinion
Obtain substantiated answers to specific questions about financial transactions and their documentary support.
Reconstruct a transfer chain
Consolidate information from several sources and reconstruct connections between significant transactions.
Obtain ongoing support
Regularly address procedure application questions, update documents and support agreed processes.
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