The real estate company needs to perform regular compliance checks on existing clients to ensure ongoing adherence to AML regulations.
Use of aml.plus:
Daily Sanctions Checks: The company sets up regular (daily) sanctions checks using aml.plus to automatically screen clients against updated sanctions lists. Any matches are promptly reported, allowing the company to take necessary action.
Risk Assessment Updates: Periodically, the company reassesses the ML/TF risk of its clients using aml.plus tools, reviewing their activities and transactions to identify any changes in risk profile.
Media Analysis: The company continuously monitors media for any new information that could impact a client’s risk profile, ensuring that any emerging reputational risks are identified and managed promptly.
Documentation and Reporting: aml.plus helps maintain thorough documentation of all compliance checks and actions taken, which is crucial for audits and regulatory reporting.
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