OUR OTHER SERVICES FOR

Anti-Financial
Crime

CONSULTING

We provide advice on financial crime prevention matters including a full set of AML Compliance and Know Your Customer Services.  We help to recognise the challenges in implementing and enforcing AML legislation regulations.

GAP ANALYSIS

We will perform a gap analysis for your organisation's AML programmes, guidelines, laws, and regulations. We will interview your senior management and business line leaders and prepare a roadmap with detailed recommendations for improving the AML framework.

RISK ASSESSMENTS

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We define, identify, analyze, assess and mitigate the AML/CTF/KYC and Compliance related risks of your organization, report major and high-risk findings to your management and formulate Action Plans to resolve the issues. We compare AML policy and other relevant documentation with AML and other relevant legislation and guidelines and making recommendations for adjustments to the AML policy.

INTERNAL REGULATIONS

We prepare AML/CTF Internal  Procedures Manuals and Guidelines for your organization to describe the legal controls that require Financial Institutions and other regulated entities to prevent or report money laundering activities and to keep your organization compliant.

STAFF RECRUITMENT

We help to find the professionals and talented key personnel for your organisation's long or short-term AML and Risk Management related employment or projects. We will only approve people who have successfully completed the process of fit and proper to perform the function(s) they apply for.

KNOW YOUR CUSTOMER AND DUE DILIGENCE

We advise your organisation in preparing, following and performing KYC processes and Customer Due Diligence, to verify the identity and facts about your customers and assess their suitability, along with the potential risks of illegal intentions towards the business relationship.

CONSULTATION ON TRANSACTION MONITORING RULES

TM rules will generate reasonable volumes of alerts and decrease the false positive alerts. We provide consultation on transaction monitoring rules, including:
 

•  Setting up detailed transaction monitoring rules based on guidelines   ensuring that rules are compatible with software

• Transaction monitoring software rules overview in order to increase efficiency

• Providing recommendations for widening transaction monitoring rules framework necessary to keep up with planned rapid growth of business volumes

STRATEGIC COMMUNICATION AND PUBLIC AFFAIRS

Strategic communications, public affairs which brings together a global network of experts in government relations, legal affairs, association management, public funding as well as reputation and crisis management. Together with our partner Time and Place Consulting we offer combined knowledge and capacities to provide clients with a complete picture of national and international regulatory markets.