Anti-Financial Crime

HomeServicesAnti-Financial Crime

• Financial sanctions review and analysis for global transactions and business services in order to ensure that the business transaction/s, product, or service in question do not result violation with the global financial sanctions;

• Anti-Money Laundering (AML) consultancy services. The services include analysis for potential risk of money laundering whiting the institution, training of staff, developing internal procedures and regulations as well as software analysis and development of scenarios for enhanced monitoring and more efficient results;

• Software implementation and optimization;

• System scenario development and/or optimization;

• Audit;

• Staff training and training programs development;

• AML or Sanctions regimes specific product risk analysis;

• Market risk analysis;

• Background checks

• Policies and procedures development or optimization;

• Stress tests.