AML (Anti-Money Laundering) Certification

 

It is an independent and objective confirmation of a third party (CeCert Sp. Z oo) that your Organization complies with the provisions of the Act of March 1, 2018 on counteracting money laundering and terrorist financing (AML / CTF), which in the scope of its regulation implements Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. This confirmation is obtained as a result of an audit study – that is, sampling the system that operates in this area in your company.

You can get:

  1. Certificate of compliance with the regulations due to the fact that there are procedures in accordance with AML in your business
  2. Fulfillment of obligations imposed on entities operating in Poland
  3. Lower risk of penalties and sanctions due to non-compliance with the requirements of the Act.

What do you get?

  1. Independent confirmation that your Organization has mechanisms for counteracting money laundering and terrorist financing in accordance with the Act and Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015.
  2. Certificate, i.e. a document that is a marketing tool in your business contacts with clients, contractors, colleagues and other interested parties;
  3. A partner who continuously supports the supervision and development of your AML compliance system
  4. Competitive advantage - WELCOME, because it's worth it!

Why CeCert?


Professionals in every way
Our team consists of experts with many years of experience in the industry. We are auditors of integrated management systems confirmed by international certificates, thanks to which we are able to carry out audits both at home and abroad. Please contact us to discuss the terms of cooperation.

First of all, the customer
Customer satisfaction is our overriding goal, which is why we are constantly working on the development of our offer. It is equally important for us to carry out the certification processes efficiently and quickly, which is why we declare a priority approach to each inquiry. We invite you to evaluate our services for free

Selected CeCert customers:

Do you have questions or concerns?

Contact us!