SERVICES
Financial crime compliance services
Four ways we help: build your AML/CFT programme, test it independently, run it with managed support, or investigate and remediate when things go wrong.
AML/CFT programme design
AML/CFT programmes that fit how you actually operate. Business-wide risk assessment, policies and procedures, customer risk rating, KYC/KYB and EDD standards, sanctions and PEP screening logic, monitoring scenarios, Travel Rule and wallet-risk controls.
Independent AML review and independent testing
Independent evidence that your controls work. Independent AML reviews, screening and monitoring tuning, audit and exam readiness, Wolfsberg CBDDQ completion.
Transaction monitoring and sanctions screening
Independent evidence that your controls work. Independent AML reviews, screening and monitoring tuning, audit and exam readiness, Wolfsberg CBDDQ completion.
Managed and fractional AML compliance support
Senior capacity without a full-time hire. Managed alert and file review, EDD, fractional compliance-office support where your regulator permits it, and staff training.
Investigations, SAR support and remediation
When something has already gone wrong. Investigations, SAR/STR drafting support, lookbacks, and linked-account or shared-wallet remediation.
Travel Rule and wallet-risk controls
AML/CFT programmes that fit how you actually operate. Business-wide risk assessment, policies and procedures, customer risk rating, KYC/KYB and EDD standards, sanctions and PEP screening logic, monitoring scenarios, Travel Rule and wallet-risk controls.
Wolfsberg CBDDQ completion support
Independent evidence that your controls work. Independent AML reviews, screening and monitoring tuning, audit and exam readiness, Wolfsberg CBDDQ completion.
Trade-based money laundering advisory
TBML risk assessments, red-flag frameworks and trade finance file reviews.