AML/CFT Consulting
Regulatory and AML/CFT consulting led by certified specialists (CAMS®, CFE®) — from regulatory analysis to compliance set-up and staff-training support.
Regulatory and AML/CFT consulting is provided by both Benedixus OÜ and Benedixus Advisors OÜ. Benedixus OÜ acts as a financial institution whose authorisation (FFA000350, issued by the Estonian Police and Border Guard Board) expressly covers the provision of advice to clients; Benedixus Advisors OÜ provides corporate advisory services in Estonia and abroad.
Practical AML/CFT courses and training sessions may be conducted as part of our advisory support, with a focus on transferring practical knowledge in the course of supporting your company’s specific tasks. Our work is led by certified specialists (CAMS®, CFE®).
Regulatory analysis. Review of the applicable requirements (RahaPTS, RSanS, sector-specific rules) against the client’s business model, with practical recommendations.
Compliance set-up. Assistance in developing procedural rules, internal control and a risk-assessment methodology, and support with their implementation.
Practical sessions for the client’s team. Working workshops and briefings for staff whose duties involve establishing business relationships and carrying out transactions — as support in meeting the staff-training obligation under RahaPTS § 55.
Case and typology review. Current schemes, indicators of suspicious transactions, and the procedure for acting and notifying the Financial Intelligence Unit.
Ongoing methodological support. Advice as and when needed, in response to regulatory or structural changes.
As part of our AML/CFT advisory services, Benedixus provides dedicated AML/CFT training for compliance personnel, AML/Compliance Officers, MLROs and other employees involved in AML/CFT-related functions.
Training may cover:
applicable AML/CFT requirements
customer due diligence
transaction monitoring
sanctions and PEP screening
suspicious activity identification and reporting
the risk-based approach
internal controls
and other relevant compliance topics
Training programmes may be tailored to the participant’s role, responsibilities and the regulatory framework applicable to the client.
Upon successful completion of the relevant AML/CFT training programme, Benedixus may issue a certificate confirming completion of the training, including training provided to AML/Compliance Officers and MLROs. Training is delivered by experienced AML/CFT professionals, including specialists holding internationally recognised CAMS and CFE qualifications.
The format is advisory: individual support, working sessions and methodological materials.
On request, a confirmation of participation in a practical session is issued, signed by a specialist holding the CAMS®/CFE® qualification.
This service is advisory in nature and does not constitute formal education within the meaning of the Adult Education Act.
Want to manage your finances more efficiently? Welcome to Benedixus!
