Outsourcing your AML/KYC obligations
A comprehensive service offering to relieve your company of the resources and skills needed to meet regulatory requirements.
4 bonnes raisons de choisir d'externaliser votre dispositif LCB-FT :
- Parce que nous sommes avocats d'affaires et connaissons parfaitement la règlementation.
- Because you don't have the necessary resources or skills in-house.
- Because you prefer to focus on your core business.
- Because the diversity of functions involved in LCB-FT makes it too complex to manage.
The approach
Our LCB-FT outsourcing service enables you to delegate all or part of your compliance procedures to an expert firm.
Astrée Avocats now offers partial or complete outsourcing of your LCB-FT obligations.
Titre
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FAQ
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Titre
Vivamus lacinia lacus vel neque egestas, vitae volutpat purus dapibus. Nullam nec ultricies erat. Etiam ac urna metus. Vivamus lacinia lacus vel neque egestas, vitae volutpat purus dapibus. Nullam nec ultricies erat. Etiam ac urna metus. Vivamus lacinia lacus vel neque egestas, vitae volutpat purus dapibus. Nullam nec ultricies erat. Etiam ac urna metus. Vivamus lacinia lacus vel neque egestas, vitae volutpat purus dapibus. Nullam nec ultricies erat. Etiam ac urna metus. Vivamus lacinia lacus vel neque egestas, vitae volutpat purus dapibus. Nullam nec ultricies erat. Etiam ac urna metus.
Your LCB-FT system is set up by our experts
- Assessment and/or implementation of your LCB-FT IT solution
- Creation or updating of mandatory documents: LCB-FT and asset freeze procedures, risk classification, control sheets, etc.
- Training your teams in LCB-FT requirements
- Assistance with registration on TRACFIN's ERMES platform and the DGT teleservice
The day-to-day management of your obligations is handled by Astrée
- Alert processing, audit trail archiving, assistance with TRACFIN and DGT declarations (you retain control of these tasks)
- Taking care of administrative formalities
- Assistance in the event of an ACPR/AMF inspection or audit
- Implementation of mandatory permanent and periodic controls
- Regular reporting on the performance of your system
