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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?


The indigenous forest coffee grows wild in the mountains of the Sierra, it is beyond organic, and more than fair trade, making a pact with nature nurturing with cultural and spiritual rituals. They make payments through offers to the Earth, working with nature following the natural cycles of the moon, and every part of biodiversity, as the Iku community says: "Special agriculture conceived to respect nature and our organism, it is the greenest way we can be: living and working according to the life cycles of nature and the Law of Origin." - Amas la Sierra. Supporting ancestral agriculture and giving back trees for a healthy soil, increasing and maintaining a balance with biodiversity, sowing food forests systems for the families, and creating an economic fund relief for urgent matters with every tree planted. The wide definition of speciality coffee is coffee scoring 80 points or above on the 100-point Coffee Review scale. Coffee scoring from: 90-100 is Outstanding 85-89.99 is Excellent 80-84.99 is Very Good




What type of Coffee is?


GAIRA
SCORE: 85 points
Hundreds of Arhuaco families united in one cooperative.
Producer: Asoarhuacos
(In stock now!)

TAYRONA:
SCORE: 86 points
Single Origin / Sogrome
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?


[Europe]

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

[Asia & Pacific]

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

[America]
Argentina, Brazil, Canada, Chile, Colombia, Mexico, United States

[Africa]
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
Production cost: Roast, Packing, Development: 15,50€ per Kilo
Community: 0.96€
Delievery: 3,90€ - 9,40€ per package.
Transactions: 1,20€ per transaction aprox.
Cup Score: 86-87
Lot Size: 840kg (2020)
1 tone (2021) For tree planting projects from 2021:





Contact Us

1100 Cornwall Rd. Ste. 205, Monmouth Junction NJ 08852

609-924-3400

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© 2020 by ComplyGenics