Compliance Services
Our Compliance Services equip financial institutions with flexible solutions, ranging from MLRO appointments, Due Diligence services, KYC or Vetting services and risk assessments.
MLRO Services
Our external MLRO service provides financial institutions with the ability to appoint a qualified Money Laundering Reporting Officer for interim periods or as a long-term key person.
Risk Assessments
We provide a full range of risk assessments, from enterprise-wide and financial crime to client, jurisdictional, and product-specific evaluations.
Due Diligence Services
We offer end-to-end due diligence solutions, including KYC/AML checks, investor and client vetting, and the creation and review of due diligence packs for onboarding and periodic reviews.
Compliance Monitoring
Our compliance monitoring services include identifying and extracting material risks, developing stress tests for high-risk areas, and creating action plans to mitigate identified risks and address findings.
AML Training
Our AML training covers AML/CFT/PF obligations, SAR best practices, and empowers your employees to detect and prevent financial crime.
Remediations
We help financial institutions efficiently remediate backlogs, conduct investigations, and address findings related to financial crime, KYC/AML, and regulatory inspections.