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SZ Compliance supports operators in applying CDD measures for transactions, conducting ML/TF risk assessments, and documenting a risk-based approach. We also review AML/CTF/ABC policies and procedures to ensure compliance with regulatory requirements.
We conduct a comprehensive policy and process review to ensure your firm has adequate controls that comply with regulations. Additionally, we assess your record-keeping and data protection measures to help maintain compliance with industry standards and legal requirements.
Being an MLRO can be isolating, but having a trusted advisor to discuss concerns in confidence is invaluable. SZ Compliance provides expert guidance, ensuring you navigate regulatory challenges effectively while maintaining compliance and best practices every step of the way.
Gambling operators in the UK face increasing regulatory changes and must stay informed to comply with licensing conditions and regulations. Adapting to these evolving requirements is essential to maintain operational integrity and avoid potential legal and financial penalties.
The European Union (EU) has raised concerns about the gambling sector being used to launder criminal proceeds. As a result, gambling services are now subject to stricter compliance obligations under the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017.
These regulations require gambling operators to implement robust anti-money laundering measures, conduct risk assessments, and ensure proper due diligence, helping prevent financial crime while maintaining compliance with regulatory expectations.
+(62)21 2002-2012
Jln Cempaka Wangi, No 22 - Jakarta
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