Bilderlings

Bilderlings ensures compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing (AML/CTF/CPF), regulations through: 

AML/CTF/CPF Policies: Developing rules and procedures that comply with laws and international standards. 

Oversight: Appointing specialists to monitor adherence to AML/CTF/CPF regulations. 

KYC: Identifying clients and verifying information about a customer, its beneficial owner(s), origin of funds. 

Transaction Monitoring: Analyzing client transactions to identify suspicious activity. 

Employee Training: Increasing staff awareness about methods of detecting and preventing money laundering. 

Cooperation with Authorities: Reporting suspicious transactions to law enforcement agencies. 

Sanctions: Checking clients and transactions against sanction lists. 

1. AML/CTF/CPF Policies: Developing rules and procedures that comply with laws and international standards. 
2. Oversight: Appointing specialists to monitor adherence to AML/CTF/CPF regulations. 
3. KYC: Identifying clients and verifying information about a customer, its beneficial owner(s), origin of funds. 
4. Transaction Monitoring: Analyzing client transactions to identify suspicious activity. 
5. Employee Training: Increasing staff awareness about methods of detecting and preventing money laundering. 
6. Cooperation with Authorities: Reporting suspicious transactions to law enforcement agencies. 
7. Sanctions: Checking clients and transactions against sanction lists. 

These actions help to minimize the risk of money laundering through the banking systems.