On the basis of the applicable regulations (national money laundering laws, money laundering directives, FATF guidelines), Alpina and its group companies analyze their customers and transactions in order to detect abnormal behavior patterns and activities that could be related to money laundering.

Alpina implementated the 6th EU Anti-Money Laundering Directive (‘6AMLD’) which came into force in June 2021. Alpina  closely tracks rulemaking initiatives coming from the U.S. Treasury Department’s anti-money laundering (AML) unit as it creates new and amended regulations implementing the Anti-Money Laundering Act of 2020 (AMLA) including the Corporate Transparency Act (CTA).

  • Detect and prevent money laundering red flags and terrorist financing
  • Comply with local BSA/AML/OFAC regulations, record keeping and reporting requirements
  • Identify suspicious activity and transactions with “know your customer (KYC)” practices
  • Recognize the severe penalties of noncompliance