OUR OFFERS
Outsourcing your AML/KYC obligations
A comprehensive service offering to relieve your company of the resources and skills needed to meet regulatory requirements.
4 good reasons to outsource your LCB-FT system :
- Because we're lawyers, and we know the regulations inside out.
- 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.
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
