E B M A
european banking monitoring association
Mission
EBMA helps you to avoid suspicious transactions .
The number of suspicious transactions grows constantly allover the world. In the world of modern information technology, monitoring and collecting of information on tax crimes, money laundering, terrorist financing are playing very important role. If your company does not follow embargo lists, makes payments to counterparts from offshore zones, then all this can have negative influence on your reputation and great loss of your company market value.
EBMA helps your company to avoid AML-CTF risks and thereby prevent the eventual fall of your company's market capitalization and loss of reputation.
EBMA helps you to avoid suspicious transactions .
The number of suspicious transactions grows constantly allover the world. In the world of modern information technology, monitoring and collecting of information on tax crimes, money laundering, terrorist financing are playing very important role. If your company does not follow embargo lists, makes payments to counterparts from offshore zones, then all this can have negative influence on your reputation and great loss of your company market value.
EBMA helps your company to avoid AML-CTF risks and thereby prevent the eventual fall of your company's market capitalization and loss of reputation.
Our Services
Reduce reputation risk, get appropriate AML skill and supervision, be trained with help of EBMA!
AML-CTF-KYC Programs
EBMA can work out an AML- CTF - KYC program to be implemented at your company. It will meet all requirements of domestic and international laws, AML guidelines and regulations.
Implementation of AML - CTF - KYC integrity program at your company can be supervised by specialists of EBMA..
Implementation of AML - CTF - KYC integrity program at your company can be supervised by specialists of EBMA..
Monitoring
Our team is doing analises and collecting data on current embargos and sanctions lists of different countries.
EBMA monitors in different countries domestic news about lawsuites, PEPs, tax investigations, companies and persons with bad reputation.
EBMA shares monitoring data with its members. It helps members of EBMA to avoid suspicious transactions and clients.
EBMA monitors in different countries domestic news about lawsuites, PEPs, tax investigations, companies and persons with bad reputation.
EBMA shares monitoring data with its members. It helps members of EBMA to avoid suspicious transactions and clients.
Risk Assestment
Every depository financial institution shall to perform and document a written BSA/AML Risk Assessment. EBMA can do this work for its members. By determining the enterprise wide BSA/AML risk profile, EBMA can evaluate the adequacy of existing processes and where required, modify and update the risk management processes in an effort to more effectively identify and mitigate risk. A risk assessment can serve as a valuable tool for any Banking institution that wants to manage its BSA/AML risk effectively. The key is to understand the Bank's risk exposure and develop the necessary policies, procedures, systems, and controls to mitigate the risk.
Education
Training programme of EBMA is designed to help participants develop skills for detecting and evaluating risk of suspicious operations.
AML training programme of EBMA will help you develop the confidence, knowledge and skills for managing and leading a high performing team.
The course is suitable for any financial service providers, forex brokers and trust companies.
Make request and EBMA inform you about direct and indirect educational programs and seminars.
On completion of the course you will be awarded a certificate from EBMA about AML confirmity.
AML training programme of EBMA will help you develop the confidence, knowledge and skills for managing and leading a high performing team.
The course is suitable for any financial service providers, forex brokers and trust companies.
Make request and EBMA inform you about direct and indirect educational programs and seminars.
On completion of the course you will be awarded a certificate from EBMA about AML confirmity.
Certification
EBMA certificate confirmed that your company successfully implemented AML-CTF-KYC program, has appropriate staff with AML education, which is using risk assetment tools on daily basis.
Become our member!
Please described your request and our managers will get in touch with you within 24 hours.
info@ebma.fr
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European Banking Monitoring Association
European Banking Monitoring Association