Policy and Risk Assessment
A clear, effective and globally applied AML policy is the foundation of all AML Risk management. We support our clients to develop a policy appropriate for their businesses and assist with the AML risk assessment necessary to define its implementation.
Intelligence Management
Combining our many years’ experience in designing and managing intelligence data systems with core investigative skills we support our clients with collecting financial intelligence data and managing the systems used to maintain and search this information.
In addition to investigative intelligence, we have a particular speciality in managing intelligence on sanctioned, politically exposed and other higher-risk parties for KYC and other compliance purposes.
Regulator Liaison
The importance of effectively communicating to regulators and other authorities that their concerns are being appropriately addressed cannot be underestimated and can mean the difference between a smoothly developed solution and a protracted and costly dispute. We are experienced in focusing on and addressing core risk items and developing practical solutions that meet everyone’s expectations. Just as importantly, our experienced analysts are skilled in identifying criticisms that may be unwarranted and explaining this rationale to outside parties.
Screening
AML screening programs are one of the key protections an organisation can use to defend against AML and CTF risks. Our team provides world-class support in testing and tuning the technology on which these programs are founded. Click here for more details.