Financial crime
AML, Sanctions & Financial Crime
Design financial crime controls around the risks your business actually creates.
Framework design
We build and strengthen AML/ATF, sanctions and financial crime frameworks from enterprise risk assessment through customer controls, monitoring, reporting, governance and training.
Typical scope
- Business-wide / enterprise AML risk assessment
- Customer risk methodology and risk scoring
- KYC, CDD, EDD and beneficial ownership
- PEP/HIO and source-of-funds / source-of-wealth procedures
- Transaction monitoring design and alert governance
- Suspicious activity escalation and reporting
- Sanctions and terrorist-property controls
- Agent, distributor and third-party oversight
- Role-based financial crime training
From document to control
A policy is not a control until responsibilities, triggers, evidence and escalation are clear. Our work is designed to be implemented by operations and tested by compliance.
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Considering this service?
Tell us where you are regulated and what is creating pressure. We will help you define the next practical step.