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We provide clients with expert support in meeting their Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering the Financing of Proliferation (CFP) obligations — both as part of our ongoing trust services and on a case-by-case basis.
We utilize a top-of-the-line screening engine, capable of performing daily screening of clients, transactions, and counterparties against global sanctions lists, PEP databases, and adverse media — ensuring real-time compliance with evolving regulatory requirements.
Our services include:
- Client Due Diligence (CDD / KYC) and risk profiling
- Daily screening of clients and transactions using advanced technology
- Transaction monitoring and suspicious activity reporting
Whether you need ongoing compliance support or specific assistance for individual cases, Dammers provides reliable, discreet, and effective compliance services aligned with both local and international standards.