About us
Founded in 2016 SIA “RS One Consulting” is a consulting firm, that specializes in the AML/CFT and sanctions risk management and finance management.
Among our clients are investment brokerage firms, lending companies that provide services remotely (non-face-to-face), as well as accounting outsourcing and legal services providers, real estate intermediaries and other AML/CFT regulated entities.
We help our clients deal with situations that require professional support - from providing an opinion on internal processes to communication with supervisory and control authorities.
“We would like to thank Jelena Marjasova, member of the board of “RS One Consulting” SIA, for developing the NILLTPFN internal control system that meets our wishes and needs. The system has been successfully created to meet all the requirements of the law, the needs of the company. It is easily comprehensible and convenient in daily work”.
“SIA “RS One Consulting” has helped us to update the internal control system, in accordance with the regulatory framework in the field of AML/CFT, successfully complete the State Revenue Service licensing procedure and to obtain the outsourced accountant license.”
“In the course of performing independent audit SIA “RS ONE Consulting” advisors have reviewed compliance of our system of internal control with the requirements of AML/CFT and sanctions regulations, assessed the efficiency and provided useful recommendations for its improvement.”
“SIA “RS One Consulting” helped us to develop AML/CFT and sanctions risk management internal control system, which works effectively and to implement State Revenue Service recommendations.”
“I would like to thank SIA “RS ONE Consulting” for a distance learning course on AML/CFT issues, practical aspects of risk assessment and internal control system operation.
The training material was easy to understand and structured correctly for the trainees. I received answers to all my questions. I can confidently recommend SIA “RS ONE Consulting” leading specialist – Jeļena Marjasova, as a lecturer who will provide quality training on AML/CFT processes.
From my own experience, I can confirm that a particularly valuable part of the training course is that I have acquired knowledge of the principles in the field of AML/CFT, which there is never time to self-study. Of course, the training course is also extremely interesting in terms of practical issues.”