Compliance & Risk Assessment

Having the right controls in place to prevent, detect and report money laundering are not “nice-to-haves” – they are core to your reputation and ensuring ethical business practices - and they are the essential, legally mandated responsibilities of those in the financial and banking industries. 

Compliance

Global Payments Without Boundaries

"Why would you invest in a company which is out of synch with the needs of society, that does not take its social compliance in its supply chain seriously, that does not think about the costs of externalities or of its negative impacts on society?"

Risk assessment is at the core of our Anti-Money Laundering (AML) and Banks Secrecy Act (BSA) services. No two institutions have the same risks. Your prepaid card application therefore needs to account for this in the products and services offered, the customers and clients you do business with, and the specific rules and regulations in your geographic location.

 

Axiom’s AML compliance team consists of experts in the legislative requirements of specific local and international locations. In the United States, our compliance programs are overseen by a BSA Officer. In the UK, that responsibility goes to a Money Laundering Reporting Officer (MLRO), who reports to the National Crime Agency.

 

Because of our extensive experience in the compliance and risk assessment arena, Axiom’s programs balance the administrative burdens of over-compliance with the legal jeopardy of under-compliance. 

 

Our designated Principal Compliance Officer is responsible for overseeing broad implementation of each client's AML policies and procedures.

Axiom Global AML & KYC

Our approach to AML risk management suits the specific needs of our clients. Axiom's programs avoid the administrative burdens of over-compliance and the potential legal jeopardy of under-compliance. 

Get in touch

Let's talk about your projects and how we can help you.

Copyright © 2020 The Axiom Group, LLC. All Rights Reserved

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Axiom has nine offices and has operations in twenty countries. Every day, the Axiom team strives to create 100% turnkey solutions to help cardholders gain economic freedoms and help businesses achieve growth and success

Visa is a registered trademark of Visa International, and MasterCard is a registered trademark of MasterCard International Inc. 

 

EuroPYM Prepaid Mastercard is issued by Prepaid Financial Services Limited pursuant to a license from Mastercard International Incorporated. Prepaid Financial Services Limited is regulated and authorized by the Financial Conduct Authority, as an Electronic Money Institution, registration number 900036.Registered Office: Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT. La Mastercard prepagata 

 

EuroPYM è emessa da Prepaid Financial Services Limited in base ad una licenza di Mastercard International Incorporated. Prepaid Financial Services Limited è regolamentata e autorizzata dalla Financial Conduct Authority, come istituto di moneta elettronica, numero di registrazione 900036. Ufficio federale: Fifth Floor, Langham House, 302-308 Regent Street, Londra, W1B 3AT. 

 

FinFX Prepaid Mastercard este emis de Prepaid Financial Services Limited în baza unei licențe de la Mastercard International Incorporated. Prepaid Financial Services Limited este reglementat și autorizat de Autoritatea de conduită financiară, ca instituție monetară electronică, numărul de înregistrare 900036. Oficiul înregistrat: Etajul al cincilea, Langham House, 302-308 Regent Street, Londra, W1B 3AT. Numărul de înregistrare al companiei: 06337638 l

 

FinFX Prepaid Mastercard hija maħruġa minn Prepaid Financial Services Limited skont liċenzja minn Mastercard International Incorporated. Servizzi Finanzjarji Prepayati Limited hija regolata u awtorizzata mill-Awtorità dwar il-Kondotta Finanzjarja, bħala Istituzzjoni tal-Flus Elettroniċi, numru tar-reġistrazzjoni 900036. Uffiċċju rreġistrat: Ħames Sular, Langham House, 302-308 Regent Street, Londra, W1B 3AT. Numru tar-Reġistrazzjoni tal-Kumpanija: 06337638