“Any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources” – The definition of money laundering – Interpol, 2017.
We at SZ Compliance Consulting Ltd can help you safeguard yourself and your business against Financial Crime. We work with our clients developing tailored solutions for their specific needs. We build on relationships and thrive on our excellent customer experience journey.
Criminals wash ‘dirty’ money, obtained from illegal activities such as drug trafficking, terrorism, prostitution, illegal arms sales, smuggling or counterfeiting, by putting it through a cycle of transactions which turn it into an asset which looks legitimate. The kind of transactions used to launder money include real estate purchases, use of shell companies, smuggling cash into offshore accounts, filtering money through cash-intensive businesses and purchasing life insurance policies. Don’t put yourself at risk.
SZ Compliance Consulting Ltd understands the importance of effective anti-money laundering (AML) and sanctions compliance systems and controls. We will help you and your firm meet and sustain regulatory requirements, which will ensure your operations are transparent and safeguarded. Your firm’s future depends on your willingness to change. Let us help you with this transition & ensure your firm’s regulatory responsibilities are covered whilst you concentrate on growing your business.