AML and Financial Crimes Compliance Programs
Assist in developing comprehensive AML compliance frameworks
Assist in developing Know Your Customer (KYC) procedures and framework
Assist in developing Enhanced Due Diligence (EDD) procedures and framework for high-risk clients
Conduct a Review of current AML compliance measures
Transaction Monitoring and Suspicious Activity Reporting
Assist in Monitoring transactions for suspicious activities and promptly alert client
Offer expertise and guidance on designing and deploying transaction monitoring frameworks and processes tailored to the client’s business needs.
Conduct ongoing analysis and review of transactional data for detection of suspicious activities pattern indicator.
Fraud Detection and Prevention
Assist in developing comprehensive fraud detection frameworks and processes
Assist in developing robust anti-fraud policies and procedures
Perform reviews and investigations on suspected incidents