Deter and detect money laundering in an evolving regulatory environment
Timely preventing and detecting financial crime is becoming one of the greatest challenges for Organisations – potentially resulting in not just financial losses, but also in reputation, brand and culture damage, as well as to regulatory censure.
We work with Organisations to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.
Our integrated approach to mitigating financial crime risks is aimed at helping to protect your Organisation, as well as to instil stronger confidence crucial for keeping boldly moving it forward.
What do we specialise in?
AML Transaction Monitoring
Timely detection of suspicious activities through effective Transaction Monitoring review (TM) is one of the key controls in withstanding money laundering and terrorism financing risks.
Based on our extensive experience in the field of transaction analysis, we provide support and expertise to our Clients, whether in retail, corporate, private, investment or correspondent banking. We also support our Clients with regular process reviews, efficiency analysis and optimization of Transaction Monitoring operating models, as well as operational support in Business As Usual (BAU) and Remediation delivery.
Sanctions testing
Ensuring compliance with various sanctions regimes requires Organisations to build sufficient capacities and capabilities to navigate across pertinent regulations confidently and easily. In this regard we help our Clients with:
- Design and implementation of sanctions’ screening processes;
- Transactions’ screening and filtering;
- Development, implementation and review of relevant Policies and Procedures;
- Subject Matter Expert support with running sanction related audits and independent control review activities;
- Capacity building of designated personnel.
Know Your Customer (KYC)
Know your customer (KYC) procedures are about identification and verification of identities of Organisation’s clients. Information that KYC brings, helps to both provide more clarity on each and every counterparty that an Organisation works with, as well as safeguard an Organisation from getting tangled up with potential money laundering, terrorist financing or other Economic Crimes.
We help our Clients to:
- Design and implement end-to-end KYC operating models;
- Develop and optimise KYC processes in line with regulatory requirements and recognised good practices;
- Build capacity of designated personnel.
Anti Money Laundering PMO
PMO setup helps our Clients to deliver complex changes enforced by AML regulatory compliance and long-term remediation programmes with a structured approach to Programme and Project management.
PMO drives and governs the overall execution of an Organisation’s AML and Remediation Programmes, helping to achieve tangible, repeatable, long-term benefits to business and enable sharing of resources, methodologies, tools and techniques for project success across the Organisation.
Our strong team consists of professionals with robust knowledge of globally recognized best practices in the field of Project Management and hands-on experience in Programme, Project-, PMO roles and change management on all levels.
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