Training and Expertise
Just as important as good software and tools are solid routines and expertise. Together with FCPA, we offer expert assessments of your AML procedures and tailored courses.
Tailored courses in AML work
Did you know that all reporting entities must have role-based training in anti-money laundering, and that training is one of the areas most frequently flagged for deficiencies during inspections? This is something we at Stø can help you solve!
AML Health Check
According to the Anti-Money Laundering Act, all reporting entities must prepare a business-oriented risk analysis and keep it continuously updated. Companies must also have concrete routines to detect identified risks.
We put your company on the right track—with a review of industry standards, risks, and regulatory requirements.
