Anti Money Laundering -
Know Your Customer
We offer a range of services covering all elements Of AML / KYC including:
Provision of change management services, covering the design, build, test, implementation and assurance of Anti-Financial Crime controls (AML, Sanction & Embargoes, Anti Bribery & Corruption, and Anti-Fraud)
Provision of Anti-Financial Crime consulting services.
Provision of Risk Assessment, Risk Appetite Statement and Client Risk Rating platform based services.