Our Service

Lewis & Pecker

AVS Lewis & Pecker is a professional financial service provider based in the UAE that delivers customized business and financial solutions to organizations in the country.

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Clients

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Years Experience

Compliance & Anti-Money Laundering

At Lewis and pecker, you can sure that all your records are clean and meet all aspects of compliance. Our executives pay a special attention to the legal matters involving any sort of anti-money laundering via your customer transactions. This indeed is applicable to the internal rules and keeping track of your customers and team transactions.

Why Choose Us?

We employ financial management software to generate high-quality services of al sort of compliance and AML matters.
Our auditors begin by analyzing the clients AML/FT process along with the identification of matters that need improvements.
It is mandatory to maintain the regulatory advice for AML/FT requirements so our auditors provide special assistance in drafting documents and maintaining AML/FT internal audits.

How we work?

The first step is to make sure that the ongoing process involves the development of a risk-based approach. Our financial auditor prepares design and draft of anti-money laundry procedures, mentioning the KYC documentation and policies.

We keep a regular check on our clients’ customer transactions to prevent them from any kind of fraud or avoid the risk of anti-money laundering.

Other Reasons to Choose Us?

It becomes very difficult to monitor every transaction and to check whether the clients they are dealing are not involved in any sort of money-laundering scheme. That’s why we provide technical support with software that helps big firms to monitor suspicious activities and report cash transactions exceeding a certain amount.

Our team conducts a valuation of shares and holding of members to make sure that the design is proper to achieve compliance with AML rules. Apart from this we also provide support for managing risk-based customer identification that enables firms to know the true identity of their customers.

Compliance

Lewis and Pecker have been greatly renowned for providing end-to-end risk management services. Our firm assists your company in organizing the states and meeting up the regulatory changes of compliance services. We focus on building a cost-effective strategy that caters to the norms of compliance and risk management.

The organization can benefit from our compliance services as we cater to their needs at different levels. Our controller can guide them through designing and assessing policies and procedures for filing compliance.

Compliance policies & procedures

From making note of the requirements to implementation, strategies for processing of compliance, we are with you at every step. We make sure to include the risk assessments of the current regulatory system.

Compliance monitoring plan

We understand that apart from getting a risk- management plan it’s far more important to monitor the ongoing plans and reviewing it. Our team provides support for compliance benchmarking and analyzing the compliance model for its functionality.

Transaction monitoring advisory

At Lewis and pecker, we pay special attention to each vital detail of filing and maintaining compliance. This assures that we will be tracking out the transaction made by clients and making use of the software to provide detailed analytics report.

Regulatory return review

To ensure that proper risk management strategy is prepared our team ensures that return policy is intact and keep a regular monitoring on return policy.

Corporate Training

Company’s growth is greatly monitored by its employ’s growth that why we provide full support to organizations with our special corporate training sessions.

Compliance in sourcing

Our team is fully experienced and connections that you preserve the authenticity of your organization whether it is in a matter of identifying challenges or recruiting. We make sure to conduct on-boarding compliance test for in-sourcing.

AML Support

We have a team of higher experienced chartered accountants that can mitigate the risks associated with money laundering. To get you the best possible solution we work along with certifies Anti-money laundering specialists to manage high-risk scenario efficiently.

AML/KYC FRAMEWORK

Our team has worked with many financial institutions that included high-risk, international components of their business. We have successfully handled large AML projects that required KYC verification and managing clients assist. This also included handling their compliance issues through audits, monitoring, training, and ongoing advisory roles.

KYC remediation

We provide KYC remediation service to ensure complete security that they are not involved in any sort of money-related crimes.

AML audit

Our team is well-versed with all the regulations related to AML and look into all the complexities of business to prepare final AML audit.

AML reporting standards

We have all the resources and software that continuously manage and monitor the ground spectrum of the company. Apart from regular reporting we also provide relevant training and great insights that assist our clients to stay right in a mark.

AML in sourcing

At Lewis and Pecker, we adapt to the new technologies and keep our clients AML in sourcing regularly updated. Our organization is well fitted to set in mark regular maintenance of compliance and their financial strategy.