Shaping the future of technology-enabled regulatory compliance services
In an ever-changing, complex regulatory environment, financial institutions are more and more often looking for a trusted business partner, who will take them through the transformation journey and take care of a wide range of their day-to-day operations.
Therefore, we are ready to improve, automate and ultimately take the responsibility for the execution of a wide range of our clients’ anti-crime related processes.
With us, compliance will no longer be just a budget line, but a game changer, boosting topline, allowing our clients to free-up time and resources to focus on core business.
Proven methodologies in specific financial crime areas, like Know Your Customer (KYC), Transaction Monitoring (TM).
We provide you with flexible and scalable solutions that can be deployed quickly to meet your burst capacity or business as usual requirements. We can help you plan and respond to the changing resource demand driven by the strategy or the peaks and through the nature of the work.
Across our people, process and technology, we provide effective solutions that address your needs in a cost efficient manner, allowing your team to focus on board priorities and opportunities.
We can manage everything from one place. You will not need multiple contractors for different parts of the project. Our processes are ISO-certified, and developed with our industry-leading expertise. Your project is mapped out and managed for consistent results, high quality, and to keep things on track to make sure we help you deliver.
Compliance Function Transformation
AML Risk Modelling Approach
Financial Crime Health Check
Subject Matter Expertise (SME) as a Service
Quality Assurance as a Service
Financial Crime Function Transformation
Financial Crime Total Operating Model (TOM) Design & Implementation
Research and Benchmarking
Project Management Office
Programme Management Office
Portfolio Management Office
Backlog / Lookback support
Transaction and Client behavior review
Suspicious Transaction Report (STR) preparation
Quality Control / Quality Assurance as a Service
Client Onboarding, Periodic Reviews, Remediation and Exit
Negative news, Politically Exposed Person (PEP) and Sanctions screening
Quality Control / Quality Assurance (QA) as a Service
Vendor Risk Management
Foreign Account Tax Compliance Act (FACTA) / Common Reporting Standard (CRS)