Animo delivers high-quality compliance services to businesses of all sizes. Our team are experienced in the compliance laws and regulations and provides customised support to ensure that you are kept informed of all regulatory requirements.
Regulation is becoming increasingly important, and we use our multi-jurisdiction compliance network to carry out effective and efficient checks on ‘Know Your Customer’ (KYC) and anti-money laundering requirements so that all regulatory obligations are met on your business.
Animo offers our clients:
• In-house compliance services and understanding of regulatory changes
• Identifying AML risk in businesses
• Implementing solutions to manage risk, including transaction monitoring
• Enhanced due diligence checks on individual clients and businesses
• Global screening of sanctions and media reports
Compliance Procedures and Policies
Animo can offer various services to handle our clients’ regulatory requirements in all aspects, including establishing and implementing compliance policies and procedures. This will ensure compliance with laws and the day-to-day operations of the business.
Risk Assessments and Reviews
Our team can conduct an in-depth analysis of the company and its individuals. Animo performs regular reviews and risk assessments of our clients to ensure the accuracy of our KYC files and the information held. With the use of global screening software, we can perform due diligence to the highest standard.
General Data Protection Regulations (GDPR)
GDPR marked a significant increase in responsibility for all organisations that process personal data. It substantially extends the rights of individuals and requires the business to implement appropriate measures to protect personal data. The regulation needs organisations to be able to demonstrate compliance with their data processing requirements.
Animo, as a data controller, has put in place appropriate compliance support and can offer guidance to the companies under our management.