What can we do for you?
- Financial crime, anti-money laundering, and/or sanctions risk assessments
- Financial crime policies and procedures – second line of defense
- Financial crime policies and procedures – first line of defense
- In-depth financial crime compliance program reviews/independent tests
- Strategic design of financial crime compliance program
- Program element validation (e.g., transaction monitoring scenarios, data transfer processes, sanctions screening algorithms)
- Temporary staffing augmentation
- Prompt and thorough evaluations of financial crime programs of customers (such as in the case of a higher risk customer of a bank (e.g., correspondent bank, international shipping company))
If you have other financial crime-related projects in mind, do not hesitate to contact us to discuss. If we cannot help, we may be able to refer you to someone who can.
