RADOSYN Compliance Training AND Advisory

Over RADOSYN Compliance Training AND Advisory

RADOSYN delivers consultancy and professional training in anti-money laundering and other financial economic crimes to financial service providers. We assist and guide our clients, in particular, in understanding of money laundering and related risks in CIS markets (post-Soviet countries) and in Central & Eastern Europe (CEE). Our Consultants are selected professionals with a proven track record in their specialist field of operations. RADOSYN delivers technical assistance in the form of awareness raising seminars and training courses that are tailor-made to our client's operational needs. All training is designed to be relevant for the institution, using case studies, local materials and can be delivered in English, Dutch, Russian and Ukrainian languages. RADOSYN offers assistance to financial service providers in complying with anti-money laundering and other relevant compliance regulations, in particular, with the compliance framework, including Policies & Procedures, with the Customer Due Diligence reviews, including research on ultimate beneficial owner (UBO) and with Transaction monitoring challenges.

Trefwoorden

• Advice On And Assistance With Drafting (Reviewing) Of Compliance Framework
• Interim Mlro Or Manager Compliance
• International Afc Consultant, Especially For Post-Soviet Countries
• Training On Aml Risks In Post-Soviet Countries
• Training On Management Of Fec Risks
• Ubo Research On Russian, Ukrainian, Other Cis Clients

Adres

• Hoofdkantoor

  Prof.J.H.Bavincklaan 21183AT AmstelveenNoord-Holland, Nederland