Consultancy
Compliance AML/CFT
 

 

© 2020
Elisabeth / Lisa Florkowski
Vienna/Austria

Compliance

  • Anti Money Laundering (AML)
  • Countering Financing of Terrorism (CFT)
  • Anti Bribery
  • Sanctions

Public Sector

  • Standards
  • Evaluations
  • Risk Assessment
  • Risk Based Implementation 
  • Regulation
  • Supervision
  • Financial Sector 
  • Designated Non-Financial Sector Businesses and Professions (DNFBPs)

Private Sector

  • Risk Assessment
  • Governance
  • Guidelines and Processes
  • Risk Based Implementation
  • Controls
  • Cross Border in Financial Groups

Illicit Money Flows 

  • Prevention
  • Detection

National and International Cooperation

  • Tools
  • Training & Coaching
  • Technical Assistance
  • Gap Analysis

Change Management both for Public and Private Sector in Compliance

  • Creating a Compliance Culture
  • Building a Compliant Organization
  • Continuous Support for Updating and Adapting
  • Risk Mitigation and Risk Management