Anti-Money Laundering Prevention

Protecting your business and assets

Anti-money laundering prevention is essential to ensure your business is not involved in illegal activities. At Cysae, we are your partner in protecting your business and reputation.

Our Compliance Services

Cysae’s Anti-Money Laundering Prevention service provides advice and solutions to comply with current regulations, implementing appropriate measures and controls to detect and prevent illicit activities.

Risk Assessment

We identify and assess money laundering risks in your business.

Policies and procedures

We create robust policies and procedures to prevent money laundering.

Due diligence

We conduct thorough investigations of third parties and business partners to ensure the legality of transactions.

Training

We train your staff in identifying and preventing money laundering.

Internal audits

We conduct regular internal audits to ensure ongoing compliance.

Reporting suspicious transactions

We help you comply with the reporting requirements for suspicious transactions to the relevant authorities.

Legal advice

We keep you informed of constantly changing regulations and help you comply with them.

Internal investigations

In case of suspected money laundering, we conduct internal investigations to determine the truth and take appropriate measures.

Regulatory compliance

Real implementation of a compliance culture with anti-money laundering prevention regulations.

Why choose us

Specific Experience

We have a team with specific experience in anti-money laundering prevention.

Updated Knowledge

We stay up to date with the latest regulations and trends in anti-money laundering prevention.

Tailored Solutions

We customize our solutions to meet the needs of your business.

Ethics and Confidentiality

We handle all matters with the highest ethics and confidentiality.

Protect your assets and your reputation

At Cysae, we ensure your business is protected against money laundering. Contact us to strengthen your anti-money laundering practices.

At Cysae, your integrity is our priority!

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