Welcome to zjc

Effective solutions in the AML/CFT field

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

Complex solutions

how can we help

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

Got questions?

Contact us in any convenient way for you. Or register for a free consultation

Telegram

confidentially

Email

[email protected]
officially

A call

traditionally

Free consultation