Financial Crime Prevention
A firm's framework to prevent financial crimes like money laundering, terrorist financing, sanction breaches and bribery & corruption cases becomes increasingly important and also costly.
-
Organizational and technical assessment of efficiency and effectiveness of the firm's financial crime prevention framework
-
Review and improvement of AML and CFT processes and procedures (monitoring, escalation and reporting)
-
Analysis how latest rules and regulations impact and affect the framework, procedures and processes
Operational Risk Protection
A firm's screening solution to detect suspicious activities in financial crime can also be applied to operational risk screening as a last line of defense.
- Assessment of how to best re-use the firm's screening solution for operational risk protection
Project Management
- Implementing AML and CFT screening solutions
- Realizing operational efficiency programs
Coaching and Training
- Executive coaching
- Customized training for staff