AML Co Aruba specializes in Anti Money Laundering and Counter Financing of Terrorism compliance advisory. From preparing your compliance program documentation to assistance with implementation. We can help you identify gaps and together prepare the most effective and efficient way of filling thoses gaps.
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Dow Jones
AML Co Aruba uses Dow Jones’ Watchlist to identify high-risk third parties to assist in complying with global Anti-Money Laundering regulations. This includes enhanced and consolidated data on people and entities in regards to regulatory sanctions and other official lists, Politically Exposed Persons (PEPs), Relatives and Close Associates (RCAs), Special Interest Persons (SIPs) who have been involved in a legal process in relation to defined criminal categories, and Sanctioned by Control and Ownership entities.
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