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A.I.M. Consultants
A.I.M. Consultants
Services
Services
The Dispute Resolution Office (DRO) - Arbitration Services
The Dispute Resolution Office (DRO) - Arbitration Services
- Confiscation of funds disputes
- Conflict resolution
- Account objections & Identity disputes
- Responsible gaming
- Withdrawal issues
Policy and Procedural implementations and Review
Policy and Procedural implementations and Review
- Terms of Services*
- AML/CFT Policies*
- Risk Assessment Policies*
- Reporting Obligations (STRs, PEPs, SARs)
- KYC/EDD Policies*
Training and On-going Assessments
Training and On-going Assessments
- AML/CFT trainings (on-site and virtual)
- Tailored trainings for frontline and management
- Compliance Officer coaching/training
Examinations and Audits
Examinations and Audits
- Preparations for Regulatory Audits
- External and Internal AML Examinations
- Risk Assessment Audits
* *All policies should be reviewed by your legal department
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