System Validation
ComplyGenics will perform end-to-end validation of all your models and filtering thresholds used by the BSA monitoring systems in order to ensure that all customers, accounts and transactions are captured, and the systems are adequately detecting potential suspicious and sanctioned activity.
We will start by reviewing your latest risk assessment, AML/ATF policies and procedures, latest system review report, audit comments and remediation efforts documents, if any, and identified monitoring scenarios.
Additionally, we will review governance and management oversight, policy and procedures governing changes to transaction monitoring and filtering program to ensure that changes are identified, managed, controlled, and reported.
What is Speciality Coffee?
What type of Coffee is?
SCORE: 85 points
Hundreds of Arhuaco families united in one cooperative.
Producer: Asoarhuacos
(In stock now!)
TAYRONA:
SCORE: 86 points
60 Arhuaco families united in one company.
Producer: Amas La Sierra
(Pre-sale from July 2020, delivery in October 2020)
Specialty roasters are able to unlock and bring out the unique flavors that reflect the coffee's origin. Soil type, humidity, plant health, and a variety of other variables determine a coffee's flavor. The coffee reaches an excellent position on the international scale of coffee with notes of chocolate, fruits, nuts, an excellent body with low acidity. The regenerative community pre-financed agriculture approach and the story behind the coffee with the indigenous communities that grow it makes our coffee unique.
Where do you ship?
Andorra, Austria, Belgium, Belarus, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Denmark, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom
Australia, Bangladesh, China, Cyprus, Hong Kong, India, Indonesia, Iran, Israel, Japan, Jordan, Kuwait, Lebanon, Malaysia, New Zealand, Pakistan, Philippines, Qatar, Russia, Singapore, Saudi Arabia, South Korea, Taiwan, Thailand, Turkey, United Arab Emirates, Vietnam
Argentina, Brazil, Canada, Chile, Colombia, Mexico, United States
Egypt, Morocco, Mauritius, South Africa
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[AUSTRIA]
€4,90 delivery with tracking2-3 working days ETA
[Europe]
€6 delivery without tracking3-4 working days ETA
[USA & CANADA]
€9 delivery without tracking1-2 weeks ETA
[Other Countries]
€9 delivery without tracking1-2 weeks ETA
Transparency and how is the money distributed?
Greeen cost for the coffee community:
6€ per Kilo + 25.000 trees.
Transportation Colombia-Europe: 2,30€ per kilo
Financing: 0,20€ per Kilo
Community: 0.96€
Delievery: 3,90€ - 9,40€ per package.
Transactions: 1,20€ per transaction aprox.
1 tone (2021)