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Financial institutions need to comply with the anti- money laundering legislation. Similar requirements exist for other types of companies that are listed in the legislation (ex. gambling, services, real estate, etc).
In this context, the companies design and implement controls and systems to ensure compliance with such regulations (ex. know your customers checks, transactions monitoring, sanctions screening, etc) and they ask our assistance with regular checks of the adequacy and effectiveness of such controls and systems.
Such checks are also performed as part of due diligence conducted in the context of a merger or acquisition.
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