FINANCIAL CRIME COMPLIANCE: AML

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AML 

Operations Centre

  • Managed service providing Client On-boarding, KYC Refresh, KYC Remediation, Client Classification (MiFID, FATCA, EMIR, Dodd-Frank), ongoing screening and monitoring against PEP & sanctions lists and negative/adverse news and AML Transaction Monitoring.

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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 

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AML for 

Small Firms

  • Transaction Monitoring

  • Sanction Screening & On-Going Monitoring

  • Client Classification

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CLM & KYC Managed Service

for Real Estate Firms

  • Provides CLM & KYC Managed Services for Real Estate Firms

  • Service is scaleable to meet all requirements

  • Service is fulltime management oversight by industry leading KYC Operation Managers

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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

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