Fin-Ally – Managing your risks, protecting your brand

WHAT WE CAN DO FOR YOU

Fin-Ally provides you with a full range of financial services, that include training programs, advisory, audit remediation plans, risk assessments, headhunting, institutions licensing and company set up and creation.

Fin-Ally guarantees you the highest quality services from the creation of a company to the compliance with the latest Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations, our core expertise.

SERVICES

AML/CFT & ANTI FIN-CRIME TRAINING PROGRAMS

Yearly regulatory staff trainings for Banks, Specialised Banks, Electronic Money Institutions (EMIs), Payment Institutions and other subject entities

Training on specific topics (crypto, regulatory updates, KYC-CDD, etc..) and/or for specific team members (Board, Senior management, AML/CFT Compliance, Business, Customer Success, etc..)

On-demand/Tailor-made training programs

ADVISORY

Whether you already have a solid AML/CFT framework in place and are looking at sharpening it or are a start-up seeking to develop your devlop your AML/CFT program, we can assist you

REGULATORY INSPECTIONS & REMEDIATIONS PLANS

Support in preparing for a:

– regulatory inspection

– a remediation plan following a regulatory audit

INTERNAL AUDITS

Scoping & definition of the audit plan

Conduction of the audit

Issuance of the remediation plan

Implementation & follow-up of the remediation actions

RISKS ASSESSMENT

Support, realisation and update of risk assessments

Adjustments of internal controls following risk assessments

HEADHUNTING

Specialised recruitment of candidates in the field of AML/CFT

Compliance (Head of Compliance; MLRO; Compliance Officer; Compliance analyst; etc…)

Review and assessments of applications

Drafting & Review of specialised recruitment assignment

Data base of over 150+ experienced Anti-FinCrime professionals in Lithuania

LICENSING

Bank, Specialised Bank, Electronic Money Institutions (EMIs), Payment Institutions and other subject entities

Support throughout all the stages of the licensing:

– Pre-licensing: assessment of the requirements and costs

– Licensing: application, communication with the regulator

– Post listening: set-up of the operations in line with regulatory requirements

SET-UP & REGISTRATION

Incorporation & registration of your company

Bank accounts opening

Handling of administrative duties (declarations to local tax authorities & company register)

ABOUT

Founder of Fin-Ally, Alexandre is a recognised Anti-Financial Crime and FinTech expert with over 10 years of experience across the EU.

Board member of the Fintech HUB LT’s association , Alexandre co-founded and currently co-chairs the ACAMS Baltics Chapter . He also co-founded AMLYZE ( www.amlyze.com ), an innovative AML/CFT transaction monitoring solution.