4F64D158-0E00-4275-A592-6C64BA9F440F_edi

OUR OTHER SERVICES FOR

Anti-Financial
Crime

Our Other Services

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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.

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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

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.

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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.

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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 the software;

  • overviewing Transaction monitoring software rules in order to increase efficiency;

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

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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.