Creditro Consultancy

Customised consulting, that sets you up to complying with the AML act

Let us help you navigate all things AML compliance. From policies and procedures, to training and quality check of the compliance efforts in your company. 

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.

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Internal policies and procedures (§7 and §8)

Prices from

8.400,-

DKK excl. VAT

Establish your risk assessment and document your processes

  • check Risk assessment with reference to §7
  • check Complete §8 document – audit ready
  • check Review of policies & procedures
  • check Adapted to your business
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Step 1-Mar-14-2024-09-08-35-3371-AM

Initial conversation

Online 1,5 hour conversation, where you go through ways of working and policies

Step 1-1

Developing §7 and §8

After the conversation, the lawyer develops a risk assessment and complete §8 document

Step 1-2

A complete §8 document is ready

The complete document is audit ready, and describes your policies and procedures

Quality control

Prices from

14.000,-

DKK excl. VAT

We test your procedures, and review your notifications and investigations 

  • check A mock audit
  • check Review of notifications
  • check Review of investigations
  • check Review of your KYC procedure
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Put your procedures to the test

Quality control

It's difficult to know if the procedures you have established are sufficient in regards to anti-money laundering laws, without having much insight into the audit process. You can gain this insight with our quality control.

A lawyer reviews your KYC procedure, as well as notifications and investigations, so that everything is thoroughly tested and you can feel prepared for a potential audit.  

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Step 1-Mar-14-2024-09-08-35-3371-AM

Initial conversation

Online 1,5 hour conversation where you go through ways of working ad policies

Step 1-1

Cases are picked from your list of customers

Based on your list of customers, the lawyer chooses four cases for the mock audit

Step 1-2

The mock audit takes place

Over the course of four hours your KYC, notifications and investigations, is reviewed

Expand your knowledge

Training & education

Tiden til at sætte sig ind i alle hvidvasklovens regler kan være knap, når man skal fokusere på sin kerneforretning. Derfor tilbyder vi undervisning i forskellige aspekter af hvidvasklovgivningen af en advokat, som er specialiseret i emnet. 

Vi kan skræddersy undervisningen, så den passer til jeres behov, indenfor faglige relevante emner som hvidvasklovens regler, gode KYC procedurer, eller interessante cases man kan blive inspireret af.  

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Training & education

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For inquiries

Training and education in the AML act and good procedures, as well as KYC & AML

  • check As webinar or in-person seminar
  • check As a workshop or training
  • check For network groups or companies
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Step 1-Jun-24-2024-09-12-42-7787-AM

Interesting cases

Teaching specific regulations and challenges, base don interesting cases

Step 1-1-1

AML act and rules

An overview of the AML regulations and what you need to pay special attention to

Step 1-2-1

The great KYC procedure

What is a good procedure and how do you ensure proper compliance

FAQ

Frequently asked questions

Does Creditro Consultancy guarantee that I will pass an audit?

Our counselling naturally focuses on ensuring that you can pass an audit, but you bear the responsibility for maintaining your processes in compliance with the law. Therefore, we cannot be held accountable for whether you will pass an audit based solely on our advice. 

  1. It is your responsibility to adhere to the policies and procedures that are documented. Based on your company's customer base, the lawyer will develop a structure that complies with the law and suits your customer base. Subsequently, you bear the responsibility for adhering to the policies and procedures.

  2. If your customer base changes a lot after a consultation - for instance, your customers were medium risk during the consultation, but you then take on high-risk customers - your procedures need to be adjusted to reflect the inherent risk. If this is not done, the procedures may not be appropriate.

  3. You could potentially misunderstand some of the documented procedures, for which we naturally cannot be held accountable. Similarly, we cannot assist you during an audit where you might contradict what is described in your policies and procedures.

What product am I actually paying for?

Firstly, you are paying for the expertise our legal partner possesses. The lawyer exclusively deals with anti-money laundering legislation and therefore knows it in detail. You should focus your time on customer-facing tasks.

Regarding the development of internal policies and procedures, you are paying for the creation of a complete document that describes your KYC compliance processes in detail, which you can present during an audit. 

Do I have to be a Creditro customer to be eligible Consultancy Services?

You can receive quality control, as well as training and education without being a Creditro customer.

However, the development of internal policies and procedures must be based on Creditro Comply as a framework tool, and therefore you must be a customer for this service. As part of the process, the framework provided by Creditro Comply platform is used, which helps you with your KYC procedure, as well as the collection and storage of documents. 

Who actually performs the Consultancy Service?

We have created a solution with a lawyer who is an expert in anti-money laundering legislation. This person spends all their time staying informed and updated in this field, so that you don't have to!