– Advising a Finnish online marketplace and payment platform on the interpretation and application of AML legislation and customer due diligence requirements in relation to its customer base.
– Providing ongoing outsourced compliance support to Finnish regulated investment firms and fund management companies by advising on the interpretation and application of Finnish AML and international sanctions legislation.
– Assisted a Nordic consumer finance fintech platform with the localisation of its AML policy and the drafting of a Finnish sanctions compliance policy.
– Advised a Nordic banking group on the localisation of AML and counter terrorist financing policies in Finland and trained local staff on AML regulatory requirements and internal procedures.
– Advised a Finnish digital bank on its AML risk assessment by planning and conducting tailored workshops for senior management and key control functions.
– Assisted an international investor company in AML and international sanctions due diligence in connection with the acquisition of a domestic retail business.