14+ years of work experience in the EU and Ukraine

Welcome to zjc

Effective solutions in the AML/CFT field

for financial institutions, and not only for them...

how can we help

Complex solutions

Internal documents

We develop and implement AML/CFT rules and procedures for companies and freelancers

AML/CFT Training

We conduct training for employees, management, and business owners

risk based approach

We develop and implement a risk-based approach to AML/CFT for financial institutions

Risk assessment

We conduct a comprehensive assessment of your clients' money laundering and terrorism financing risks

AML/CFT reports

We assist in the preparation and timely submission of all required AML/CFT reports in compliance with current legal requirements

AML/CFT Outsourcing

We offer AML/CFT function outsourcing for financial institutions and freelancers

AML/CFT department

We help establish an AML/CFT department capable of independently fulfilling AML/CFT obligations

Technological solutions

We assist in selecting and implementing the most suitable and cost-effective AML/CFT software

AML/CFT assessment

We assess the compliance of your AML/CFT procedures with current legislation

contact us today

Get a free consultation

RESOURCES

NEWS AND ANALYTICS

Udesign Post

September 9, 2024

How to verify the origin of funds

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Udesign Post

September 9, 2024

What is AML/CFT and how does it work?

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Udesign Post

September 9, 2024

Cryptocurrency and money laundering: how to counter the risks?

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