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AML & Internal Control Solution Center
- Game Center
- International Tax Strategy Center
- Discovery Center
- Digital Finance Center
- Digital Forensic Center
- Bio Health Center
- Wealth Management Center
- Information Security Center
- Serious Accident CPR Center
- Environmental Regulation Response Center
- AI Center
- AML & Internal Control Solution Center
- ESG Center
Overview
Yoon & Yang’s AML & Internal Control Solution Center provides specialized advisory services on Anti-Money Laundering (AML) and internal controls to assist financial institutions in satisfying the regulatory standards of financial supervisory authorities and effectively managing compliance risks.
Beyond mere interpretation and application of the laws, the Center designs the most effective regulatory compliance frameworks by comprehensively analyzing the business processes, system environments, and data of financial institutions. We provide a broad range of services covering the entire spectrum of AML—including Know Your Customer (KYC), Suspicious Transaction Reporting (STR), Currency Transaction Reporting (CTR), and enterprise-wide Risk-Based Approach (RBA)—as well as general internal controls such as the automatic exchange of financial information (FATCA/CRS) and international financial sanctions. Our tailored compliance advisory services cater not only to traditional financial institutions but also to emerging players in the fintech and virtual asset sectors. In particular, aligning with the supervisory authorities' recent shift toward data-driven inspections, we offer practical solutions that ensure full regulatory compliance, ranging from data integrity verification to system optimization.
The AML & Internal Control Solution Center brings together experts across the full spectrum of internal control consulting, encompassing financial regulations including AML, data analytics, and system design. By mitigating regulatory risks for financial institutions and collaborating seamlessly with legal experts within the firm, we provide continuous End-to-End services that range from legal interpretation of regulations and governance establishment to the successful implementation of systems and subsequent independent audits.
Beyond mere interpretation and application of the laws, the Center designs the most effective regulatory compliance frameworks by comprehensively analyzing the business processes, system environments, and data of financial institutions. We provide a broad range of services covering the entire spectrum of AML—including Know Your Customer (KYC), Suspicious Transaction Reporting (STR), Currency Transaction Reporting (CTR), and enterprise-wide Risk-Based Approach (RBA)—as well as general internal controls such as the automatic exchange of financial information (FATCA/CRS) and international financial sanctions. Our tailored compliance advisory services cater not only to traditional financial institutions but also to emerging players in the fintech and virtual asset sectors. In particular, aligning with the supervisory authorities' recent shift toward data-driven inspections, we offer practical solutions that ensure full regulatory compliance, ranging from data integrity verification to system optimization.
The AML & Internal Control Solution Center brings together experts across the full spectrum of internal control consulting, encompassing financial regulations including AML, data analytics, and system design. By mitigating regulatory risks for financial institutions and collaborating seamlessly with legal experts within the firm, we provide continuous End-to-End services that range from legal interpretation of regulations and governance establishment to the successful implementation of systems and subsequent independent audits.
Key Services
- Advised on the preliminary inspection and establishment of Anti-Money Laundering (AML) systems
- Advised on the response to the automatic exchange of information (FATCA/CRS) regimes
- Advised on financial sanctions compliance frameworks
- Diagnosed and improved internal control systems
- Responded to supervision and sanctions by financial supervisory authorities
Related Services
- Advised financial institutions on AML-related matters and responded to inspections by the Financial Supervisory Service
- Advised financial institutions on domestic AML regulations and prepared compliance strategies
- Diagnosed the current status of AML systems and advised on improvements for financial institutions
- Advised financial institutions on the enhancement of Know Your Customer (KYC), customer risk assessment, and watchlist filtering
- Advised financial institutions on verification and enhancement of AML systems and advised on system enhancement
- Advised financial institutions on the establishment of automatic exchange of information frameworks
- Conducted due diligence and supported reporting regarding the automatic exchange of information for financial institutions
- Conducted independent AML audits for financial institutions
- Verified next-generation transaction monitoring systems for overseas branches of domestic banks
- Provided consulting and PMO services for the establishment of trade anomaly detection and sanctions compliance systems for domestic banks
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