Bolder has a team of professionals that assists the boards of corporate entities with AML-related services, which include but are not limited to: 

• Specific AML regulatory updates on changes to local law and global initiatives; 
• Recurring AML training; 
• Policy and procedure drafting and implementation; 
• Preparation and maintenance of AML policies; 
• Provision of AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer; and 
• Transaction and investor monitoring.

Contact us to start implementing more effective AML policies within your entity.