Design and implementation of AML/CFT risk and sanction risk assessment

We support our clients in the development and implementation of money laundering and sanctions risk assessments and work with them to ensure alignment between their risk assessments and their overall compliance programs.

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Development and Remediation

We help our clients develop and/or improve their anti-money laundering programs, including developing a risk strategy and determining their risk appetite, developing and implementing policies and procedures, drafting job descriptions and designing management reports.

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AML/CFT and Sanction System Selection, Implementation and Utilisation

We support you in the selection of compliance tools. This includes testing and comparing providers, evaluating requirements, data comparison and validation, system optimization, support during implementation, and all related project management.

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Money Laundering Reviews and Investigations

We support our clients with statutory and regulatory audits. We offer you expert knowledge in developing scenario and evidence models to identify relevant transactions, including determining risk-based, appropriate thresholds and generating relevant alerts that our specialists check for suspicious activity.

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Independent Testing of AML Programmes

We support internal audit in developing comprehensive audit programs and sanction measures, including risk assessments and training. We conduct independent audits of existing programs and work with or on behalf of internal audit

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KYC/CDD SETUP

The KYC/CDD Setup provides a holistic view to highlight the challenges your CDD function faces and helps you find simple solutions and implement them in an organized manner.

Insights, experiences and data points gained through hundreds of CDD client projects

Supports our end-to-end CDD improvement methodology

Applicable to the full spectrum of financial services operating models

We use the KYC/CDD Setup as an overarching taxonomy against which we assess the performance of your CDD capability through maturity analyses, tailored diagnostics and roadmap development

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