This document outlines an organization's anti-money laundering obligations, which include identifying and classifying customers based on risk, monitoring transactions, maintaining documentation, notifying authorities of suspicious activity, and ensuring proper internal policies and staff training are in place. It also advertises an AML compliance software solution that provides risk management, know your customer tools, screening, controls, reporting, and helps organizations meet their legal requirements.

2. AML- reminder of your obligations and
needs

3. Within this framework you have the obligation to apply customer due
diligence measures by:
 identifying customers and beneficial owners as well as their
respective businesses
 allocating an AML risk classification to each one of them on a risk
based approach (RBA)
 maintaining a continuous follow-up of customers relative to the risk
they present
Compliance with anti-money laundering (AML) and
Know Your Customer (KYC) regulatory requirements is
a legal obligation.

4. In relation to your customers and their activity, you further have the
obligation to:
 maintain documents
 monitor transactions with particular attention
 notify and cooperate with authorities
 incorporate a customer’s name into transfers
 have an adequate internal organization in place
 know your own AML risk pertaining to your clients
 provide regular training to your staff
Compliance with anti-money laundering (AML) and
Know Your Customer (KYC) regulatory requirements is
a legal obligation.

5. AMLspotter, an all-in-one
solution that provides you:
 AML risk management
 Dynamic KYC / KYT
 AML Risk Classification
 Manual & Automated
name screening
 Recurrent controls
 AML risk dashboard
 Detailed reporting
CDDS makes you compliant with your AML/CTF
obligations