FINANCIAL CRIME COMPLIANCE: AML

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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.
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
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Transaction Monitoring
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Sanction Screening & On-Going Monitoring
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Client Classification
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Provides CLM & KYC Managed Services for Real Estate Firms
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Service is scaleable to meet all requirements
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Service is fulltime management oversight by industry leading KYC Operation Managers
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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