Cars, boats, machinery and precious metals are moved to move value. AMLR sets a hard cash threshold and expects you to spot structuring. AMLIFY.ai makes that a two-minute routine at the point of sale.
The control has to work where the sale happens.
Someone other than the buyer pays — and nobody asks why.
Goods leave the jurisdiction quickly, evidence does not follow.
Obliged entity for cash transactions at or above €10,000.
Verify the buyer and any person paying on their behalf.
Retain identification and payment evidence for five years.
Report structuring and unexplained third-party payments.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
Book a demo and we will show you how role mapping, competence validation and documentation work for your firm.