aml-compliance
claudeCzech AML/CFT compliance practice skill - obliged persons, customer identification and due diligence, beneficial owner and PEP checks, sanctions screening, suspicious transaction reports to FAÚ, internal policies and training, attorney-specific duties and privilege, real-estate and escrow triggers, beneficial owner register, inspections and penalties, EU AML package, on top of the CODEXIS legal database.
1 skill