ANTI-MONEY

LAUNDERING (AML)

Filter our services here:
Typing

Regulatory

Interventions

  • Section 166

  • Regulatory visit Preparation

  • Regulatory Responses

Typing

AML Maturity

Assessments

  • Provides regulated institutions with an independent review of the AML Governance Frameworks and operational controls.

  • Detailed report with recommendations to enhance AML controls in line with industry best practice and current regulations.

Typing

AML Policies

& Procedures

  • Review of existing financial crime governance framework

  • Review of existing financial crime provisions and AML policies

  • Design and enhance AML policies and procedures

  • Provide training on new policies and procedures

Typing

Transaction

Monitoring

  • Provision of experienced and fully trained AML Transaction Monitoring resources

  • Low Cost processing: Out-sourced processing and review.

  • Technology selection and implementation: End-to-end resourcing & case management software packages

Typing

AML Screening &

Ongoing Monitoring

Screening and on-going monitoring of a firm’s clients and suppliers against domestic and international:

  • Sanction lists

  • Politically Exposed Persons (PEPs) lists

  • Adverse media 

Typing

Hire - Train - Deploy 

Model

  • Reduction of the lead time taken to get KYC Analysts from recruitment to ready-to-work-on production cases.

Typing

Post-Graduate Certificate

in AML

  • Collaboration with Cass Business School Executive Education

  • Post-Graduate Course offers a executive-level accreditation in AML

  • Provides knowledge of regulations, policies and procedures and best practices in the KYC and COB

Typing

Bespoke

Courses 

  • Design and provision of bespoke, tailor made AML & KYC Training Courses

Typing

Training Needs

Assessment 

  • Helps understand the capabilities & training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement.

  • 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

Typing

AML System

Implementation

  • Management and support of the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.

Typing

AML System

Selection

  • Assistance to select the most appropriate off-the-shelf AML system

  • Transaction Monitoring Technology Selection