Compliance

COMPLIANCE AND MONEY LAUDERING REPORTING

APMS will provide a qualified individual to support the Compliance Officer (“CO”) and the Money Laundering Reporting Officer (“MLRO”) designated for the IAM company. The beneficial owners of the IAM company will provide all information required by the CO and the MLRO to satisfy the due diligence process in accordance with Bahamian law.

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KEY PEOPLE IN CHARGE

NAME
LAST NAME

Account

Après quelques années d’audit, comptabilité, RH et fiscalité en milieu fiduciaire  je me suis orienté vers la gestion et la direction administrative ...

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