AML and KYC are fundamental to the functioning of financial institutions, fintechs, and entities operating in the payment and crypto asset sectors. Well-designed customer identification processes, risk assessments, and transaction monitoring are essential to the operational stability of an organization, its market credibility, and its ability to grow sustainably in a regulated environment. We advise on the creation of AML/KYC systems that are appropriate to the scale and profile of the business and in compliance with national and EU regulations.
We organize regulatory requirements, translating them into clear procedures, roles, and organizational decisions. We support compliance, legal, and operational teams in developing solutions that enable ongoing risk management, ensure consistency of documentation, and allow the organization to operate in a predictable and structured way – without excessive operational burdens.
What We Help With in AML & KYC?
Designing and implementing AML/KYC policies
We create and update AML and KYC procedures in compliance with national, EU, and FATF standards, tailored to the risk profile of the organization and its activities.
Risk assessment and customer due diligence (CDD) and enhanced due diligence (EDD)
We design risk assessment models, CDD, and EDD, including for new products, distribution channels, and high-risk customers.
AML/KYC system audits and reviews
We verify the effectiveness of procedures, documentation, and processes in terms of control, audit, and regulatory responsibility.
Training for teams and management
We conduct AML/KYC training for operational staff, compliance teams, and management, focusing on decision-making, risks, and practical application.
Supervisory proceedings and relations with regulators
We represent clients before the KNF, GIIF, and other regulatory bodies, preparing responses to inquiries, control materials, and procedural strategies.
AML/KYC in crypto and blockchain projects
We advise on the implementation of AML/KYC obligations for crypto asset entities, in line with MiCA, 5AMLD, and regulations concerning anti-money laundering in crypto asset transactions.
Scope of Support
- AML and KYC policies and procedures
- Risk assessment, CDD, and EDD
- AML/KYC compliance audits and reviews
- Regulatory and operational training
- Representation before KNF, GIIF, and other regulatory bodies
- AML/KYC for fintechs, payment institutions, and crypto entities
- Risk management, monitoring, and reporting
- Representation in court disputes
- Mediation and arbitration
Do you have a project in the AML & KYC field?
Let’s discuss the best solution.
Managing partner, attorney at law
+48 531 871 707
Senior manager, attorney at law
+48 570 662 013