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Our strength lies in combining global financial crime expertise with practical, business-focused solutions that enable growth while ensuring compliance.
Services
Services
Advisory & Frameworks
AML/CTF programme design & enhancement.
Sanctions risk assessments.
Financial crime policies & procedures.
Training & Capacity Building
Senior management awareness training.
Staff AML/CTF & sanctions training.
Custom workshops.
Investigations & Remediation
Lookbacks, KYC/CDD file reviews.
Transaction monitoring enhancements.
Independent AML audits.
Ongoing Support
Outsourced MLRO/financial crime officer.
Regulatory liaison support.
Horizon scanning & regulatory updates.
Risk & Governance
Sanctions and PEP screening
Transaction monitoring setup & backlog clearance
Risk assessments (client, product, jurisdictional, enterprise-wide)
Development of governance frameworks and reporting processes
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