Follow Us On:
Facebook-f Linkedin-in Instagram Star Youtube
Logo web qvwh1l90py3u76clw1kuvqdqxv186jqkwrqxmv8ghk
Contact Us

Financial Crimes Compliance Consulting Wing

Our Financial Crimes Compliance Consultancy Wing specializes in managing risks related to financial
crimes, including money laundering, terrorist financing, bribery, corruption, and fraud. We utilize
advanced transaction monitoring and sanction screening technologies to help businesses navigate
complex financial landscapes and establish robust frameworks for detecting and mitigating financial
crime.

Diagnostic and Advisory Services

A. Risk and Compliance Assessment

  • Current State Analysis: Evaluate your organisation’s current financial crimes compliance posture.
  • Recommendations: Provide actionable recommendations to enhance compliance and risk management practices.

B. Governance Framework Development

  • Governance Structure: Develop a governance framework to oversee financial crimes compliance initiatives.
  • Risk Management Tools: Implement tools and metrics for ongoing risk assessment and management.

 

Financial Crimes Compliance Training

Training Programs

E-Learning Modules

  • Introduction to Financial Crimes: Provide foundational training on financial crime types and prevention measures.
  • Advanced Topics: Offer in-depth training on complex financial crime issues and compliance strategies.

Face-to-Face Training

  • Target Groups: Tailor training sessions for specific roles such as compliance officers, risk managers, and senior executives.
  • Specialized Workshops: Conduct workshops focusing on advanced financial crime topics and case studies.

Financial Crimes Risk Management

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Services

Transaction Monitoring

Implement sophisticated transaction monitoring systems to detect andanalyze suspicious activities.

Continuously monitor transactions to identify patterns indicative of money laundering or terrorist financing.

Sanction Screening:

Utilize state-of-the-art tools to screen transactions and customerprofiles against global sanctions lists.

Evaluate and mitigate risks associated with sanction breaches and compliance failures.

AML/CTF Policy Development

Develop robust AML and CTF policies tailored to your organization’s specific needs and regulatory requirements.

Establish procedures for the effective execution of AML and CTF policies.

Risk Assessment

Conduct detailed assessments to identify and quantify financial crime risks.

Propose and implement strategies to mitigate identified risks.

Bribery and Corruption Compliance

Anti-Bribery and Corruption Programs

Policy and Procedure Development

Create anti-bribery and corruption policies specific to your organization’s operations.

Develop procedures to ensure adherence to anti-bribery and anti- corruption standards.

Training and Awareness

Provide training programs to raise awareness and prevent bribery and corruption within the organization.

Offer specialized training for senior management to lead by example and promote a culture of integrity.

Compliance Audits

Develop and implement checklists and frameworks for auditing anti-bribery and anti-corruption compliance.

Conduct thorough audits to ensure compliance with anti-bribery and anti- corruption regulations.

Technology and Tools for Financial Crimes Compliance

Compliance Technology Solutions

Transaction Monitoring Systems

Leverage cutting-edge technologies for effective transaction monitoring and fraud detection.

Ensure seamless integration with existing systems for comprehensive monitoring.

Sanction Screening Software

Utilize advanced sanction screening tools developed in collaboration with leading tech partners.

Implement systems for efficient and accurate sanction screening and risk management.