APOG provides access to highly qualified and cost-effective personnel in Poland to assist with AML Compliance and Financial Data Management.

In AML Compliance, our team of certified AML experts offers AML outsourcing services for financial institutions, Crypto-Asset Service Providers (CASPs), Crypto-Assets Issuers and other obliged entities. 

We plug-in Compliance Officers (CO), Money Laundering Reporting Officers (MLRO), and Auditors with +10 years experience in leading KYC, KYT, and KYB complex investigations, remediations, and audits. We have a proven record of high-quality SAR/STR filings, cooperating with local supervisory authorities, regulators, and auditors.

To keep up-to-date, we provide AML/CFT mandatory trainings and lectures at the Poznan University of Ecconomics and Business.

In Private Equity (PE), APOG improves, automates, and takes over time-consuming tasks related to portfolio monitoring and fund reporting obligations.

www.apogpoland.com

AP Outsourcing Group

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