
ANTI-MONEY
LAUNDERING (AML)
Filter our services here:

AML Maturity
Assessments
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Provides regulated institutions with an independent review of the AML Governance Frameworks and operational controls.
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Detailed report with recommendations to enhance AML controls in line with industry best practice and current regulations.

AML Policies
& Procedures
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Review of existing financial crime governance framework
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Review of existing financial crime provisions and AML policies
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Design and enhance AML policies and procedures
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Provide training on new policies and procedures

Transaction
Monitoring
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Provision of experienced and fully trained AML Transaction Monitoring resources
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Low Cost processing: Out-sourced processing and review.
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Technology selection and implementation: End-to-end resourcing & case management software packages

AML Screening &
Ongoing Monitoring
Screening and on-going monitoring of a firm’s clients and suppliers against domestic and international:
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Sanction lists
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Politically Exposed Persons (PEPs) lists
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Adverse media

Hire - Train - Deploy
Model
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Reduction of the lead time taken to get KYC Analysts from recruitment to ready-to-work-on production cases.

Post-Graduate Certificate
in AML
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Collaboration with Cass Business School Executive Education
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Post-Graduate Course offers a executive-level accreditation in AML
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Provides knowledge of regulations, policies and procedures and best practices in the KYC and COB

Training Needs
Assessment
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Helps understand the capabilities & training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement.
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Provides quality management part of a framework ensuring all individuals and teams are completing KYC to a consistent standard and a good level of quality