Creditro Consultancy
Consultancy for your anti-money laundering compliance
Get assistance with everything from policies and procedures to training and quality control of your company's compliance work.
Establish your §7 and §8 in one complete document
Internal policies and procedures
Establishing your §7 and §8 is complex and time consuming. With our Consultancy Service we get you across the finish line with it, so you can spend your time on more customer-faced tasks.
Have your risk assessment and a complete §8 document created by a lawyer, who is an expert in the AML act, keeping you compliant and well-prepared for a potential audit.
Internal policies and
procedures (§7 and §8)
Establish your risk assessment and document your processes
Prices from
8.400,-DKK excl. moms.
Includes:
Risk assessment with reference to §7
Complete §8 document – audit ready
Review of policies & procedures
Adapted to your business
Initial questionnaire
You complete a questionnaire about your company's business model, services, customer types, etc.
Meeting with the lawyer
A one-hour meeting will be held to review responses and ask additional questions.
Complete document package
Usually, within a few days, you will receive a complete document package.
Quality control
We test your procedures, and review your notifications and investigations
Contact sales
Upon Request
Includes:
Review of your processes
Review of customer knowledge procedures
A report with suggestions for improvements
Response to subsequent questions
Put your procedures to the test
Quality control
It can be challenging to determine if the procedures you have implemented are adequate in relation to the anti-money laundering law without insight into the supervisory process. You can gain this insight with our quality control.
In collaboration with a lawyer, your customer due diligence procedures, as well as notifications and investigations, are reviewed to thoroughly test your procedures and ensure you are fully prepared for supervision.
Initial conversation
The process is determined following a discussion about the company and its customers.
Quality Control meeting is held
The lawyer inquires about your procedures, policies, and selected cases.
Report with improvement suggestions
After the review meeting, you will receive a report with suggestions for improving your processes.
Enhance your comprehension
Training & education
Finding the time to understand all the regulations of the anti-money laundering law can be challenging when focusing on your core business. Therefore, we offer training on various aspects of the anti-money laundering legislation by a lawyer who specializes in the subject.
We can tailor the training to suit your needs, covering professionally relevant topics such as the regulations of the anti-money laundering law, effective KYC procedures, or intriguing cases that can serve as inspiration.
Training & education
Training and education in the AML act and good procedures, as well as KYC & AML
Contact sales
Upon request
Includes:
As a webinar or in-person seminar
As a workshop or training
For network groups or companies
Interesting cases
Based on intriguing cases, instruction is provided on specific rules and challenges.
Regulations of the
Anti-Money Laundering Act
An overview of the regulations of the Anti-Money Laundering Act and key points to pay special attention to
The effective KYC process
What constitutes a good procedure and how can one ensure proper compliance?
Take control of your compliance efforts - schedule a meeting with us!
Expert guidance for your anti-money laundering compliance
Receive a comprehensive document package
Prepared by a lawyer specializing in anti-money laundering law, ensuring you are compliant and ready for an inspection.
Put your processes to the test
Receive a quality review of your anti-money laundering compliance work, testing your KYC procedures, as well as notifications and investigations.
Enhance your understanding
Customized training tailored to your needs, ensuring you are fully updated on anti-money laundering laws, relevant cases, and best practices.