Building or Improving your Compliance Program
Fortify your business’s integrity and adherence to regulatory frameworks with our all-encompassing Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) offerings. Our areas of expertise include:
Identity Verification Solutions: Strategizing vendor selection processes and process flows.
Customer Risk Assessment: Risk at onboarding and continuous evaluation.
Sanctions, PEPs, and Adverse Media Screening: Strategizing vendor selection strategies and process flows.
AML Risk Assessment Frameworks: Designing and executing robust risk assessment processes.
AML Program Oversight: Conducting monitoring, testing, and corrective measures.
AML Process Advisory: Guidance on Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions, and more.
Compliance Policies and Procedures: Creating comprehensive frameworks for both retail and B2B services.
AML Training Programs: Educating teams to ensure compliance and awareness.
Transaction Analysis and Rule Building: In-depth transaction monitoring and rule development.
Vendor Assessment and Selection: Evaluating and choosing the right vendors to meet compliance standards.
Fintech Expertise
We offer comprehensive Subject Matter Expertise across the full spectrum of Financial Crime Risks and AML Compliance. We are equipped to evaluate your risk exposure and guide you towards bespoke technology solutions tailored to your operational needs.
This allows us to devise and recommend a strategic approach that’s most effective for your platform, ensuring you’re equipped with a suite of solutions to address all your financial crime-related challenges.
Crypto Expertise
We offer Subject Matter Expert advisory to establish and manage your AML compliance programs. This ensures you meet all regulatory requirements as your business scales.
Our services are designed to simplify the implementation and ongoing refinement of AML compliance policies and procedures. We're able to cater to a diverse clientele, including crypto exchanges, ATM operators, trading platforms, hedge funds, and other crypto businesses exposed to AML and Financial Crime prevention requirements.