For over 10 years, we've been at the forefront of supporting companies in the battle against white collar crime and ensuring compliance with banking and trade finance standards. Our comprehensive verification spans a spectrum of products, including payments, letters of credit, guarantees, collections, and securities.
Our purview spans transactions from Poland, Europe, and around the world.
Explore the world of Compliance
All transactions undergo rigorous scrutiny within an advanced application that aids our team in assessing risks related to money laundering, terrorist financing, and violations of international sanctions. Operating under the regulatory frameworks of the EU, UK, Switzerland, and the US, we consult and cross-reference various sanctions lists, including EU-Sanctions lists, HM Treasury list (GB), SECO-list (CH), and OFAC lists. Additionally, internal client sanctions lists are diligently considered.
Upon completion of the verification process, our adept staff makes critical decisions to either release or halt the transaction. Each day, a dedicated team of 100 processes around 150,000 transactions, subject to meticulous two-stage verification. Our analysis extends beyond transactions to encompass companies, financial institutions, countries, cities, ships, and aircraft. We conduct news analysis, covering a spectrum of areas, including EBA, TGT, high amount payments; MT101 – cash payments; MT103, MT202; SEPA Payments (SDD, SCT, and R-TX), and fixed payments.
No one likes to limit themselves when it comes to their personal life. This means, for example, that sometimes you want to take a shorter route to work because you are running late or that you buy a particular sausage from the butcher because you love it so much.
Nearly 66% of CERI's executives are women. This percentage is much higher than the national average of 44% and the EU average of 34% (data for the third quarter of 2020, according to Eurostat). What makes women in our company so successful in managerial positions? And does gender have any impact on promotion opportunities?
What should netiquette look like? "Burping, picking your nose, slurping" - there are also things that happen during meetings that are not written in the agenda. What should the netiquette of professional online meetings look like? This question was addressed by a four-person team from DC's agile tact group.
At CERI, our philosophy is centered around efficiency, flexibility, and responsibility. These core values translate into success for both our partners and our dedicated team.
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