AML Compliance & Advisory
At LegalEdge, we provide practical and tailored Anti-Money Laundering (AML) Compliance and Regulatory Advisory services to help regulated entities meet their legal and supervisory obligations effectively.
Our Services
To incorporate a Cyprus company, the following are required:
Preparation and review of AML Questionnaires and MLCO Reports
Drafting and updating AML Manuals, Policies and Procedures
Advising on enhanced due diligence measures and complex client onboarding
Review of legal documents from a compliance perspective
Sanctions compliance checks and risk mitigation strategies
Monitoring regulatory changes and implementing updates
Support in handling regulatory audits and responding to supervisory authority inquiries
Assistance with internal AML reviews and inspections
Identification and mitigation of key compliance risks
Ongoing support for day-to-day AML and regulatory queries
At LegalEdge, we combine technical expertise with hands-on experience to ensure your AML framework remains effective, up to date, and aligned with evolving regulatory expectations.
