OUR OFFERS
Anti-money laundering and the financing of terrorism (AML/CFT)
Astrée Avocats can help you draw up and implement your anti-money laundering and anti-terrorist financing measures.
Astrée has developed operational expertise to help you assess and remediate your LCB-FT system.
The approach
Audit, remediation and post-control: three steps to a 100% effective and compliant LCB-FT system.
Concrete, practical solutions for your business.
Audit of your LCB-FT system
- Analysis of your procedures and documents.
- Analysis of your GDA/PPE filtering system.
- Drafting of reports.
Customized remediation
- Creation of simplified procedures and control sheets adapted to your organization.
- We can support your IT department in integrating your new system.
- We can put you in touch with our IT partner BeCLM.
LCB-FT control
- Possible periodic control of your LCB-FT system.
- Inspection report.
- Operational assistance in implementing your system.
