FinLaw Consulting company participates in projects on implementation of software solutions from the world's leading IT companies, developers of tax compliance software. Software solutions for ensuring financial security allow organizations to meet the requirements in the field of anti-money laundering and terrorist financing (AML / CFT), and also to ensure the requirements:
- FATCA / CRS (Foreign Account Tax Compliance Act / Common Reporting Standard);
- AML (Anti-Money Laundering);
- KYC (Know Your Customers);
- Compliance with national and international sanctions lists (OFAC, EU, UN, RFM, etc.)
Software developed in accordance with national and international requirements allow improving the efficiency of financial organizations by automating activities in the field of financial security, compliance with AML / CFT regulator requirements. The proposed software solutions are recognized and implemented in more than 90 countries in leading financial organizations.