AP Outsourcing Group

About

APOG provides access to highly qualified and cost-effective personnel in Poland to assist with AML Compliance and Financial Data Management.

In AML Compliance, our team of certified AML experts offers AML outsourcing services for financial institutions, Crypto-Asset Service Providers (CASPs), Crypto-Assets Issuers and other obliged entities.

We plug-in Compliance Officers (CO), Money Laundering Reporting Officers (MLRO), and Auditors with +10 years experience in leading KYC, KYT, and KYB complex investigations, remediations, and audits. We have a proven record of high-quality SAR/STR filings, cooperating with local supervisory authorities, regulators, and auditors.

To keep up-to-date, we provide AML/CFT mandatory trainings and lectures at the Poznan University of Ecconomics and Business.

In Private Equity (PE), APOG improves, automates, and takes over time-consuming tasks related to portfolio monitoring and fund reporting obligations.

www.apogpoland.com

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data entry, data aggregation, financial reporting, data analysis, business process outsourcing, outsourcing, client due diligence, aml, cft, middle office support, back office support, compliance outsourcing, private equity reporting, preparing reports for lps, venture capitals, ilevel, private equity fund reporting obligations, mlro, aml outsourcing, compliance officer outsourcing

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