Our team provides technical support, professional training and strategic guidance in the fields of AML & CFT, anti-corruption and financial investigation. We offer specialized governance and risk consulting services to FIs and (but not limited to) development of policy frameworks and firm-wide risk assessment programs. Our services are flexible, so we can work with you for as little as a day or for as long as you need.
We work with customers to design, execute and refine extensive AML policies and processes as well as create a compliance approach that represents the recent regulatory and implementation trends and best practices in the sector. We also assist customers to bridge gaps and deficiencies in their AML compliance programs expertly and effectively. We give diligence remediation services to help our customers with legal and/or internal company policies modifications.