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/or Deputy Money Laundering Reporting Officer; and
• Transaction and investor monitoring.