AML Monitoring & Investigations
Anti-Money Laundering (AML) Monitoring, Sanctions, and Tax Compliance
We create bespoke Anti-Money Laundering (AML) Monitoring, Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes.
Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development.
Key Capabilities
Flexible and scalable operating models providing trained and multi-disciplined resource across all locations and levels
Design, build and implementation of new processes including training client staff and ensuring a smooth transition to BAU
Impact / likelihood assessments to pinpoint key risk areas and assist in business-wide risk assessments
Focused stakeholder reporting, communication and MI
Rigorous capacity planning, budget control and oversight
Data analysis to identify and prioritise customer populations
Strategic advisory on new financial crime technologies including AI-driven transaction monitoring systems, video-driven KYC technologies and blockchain
Provision of trained, specialist customer contact teams and frontline liaison teams
Training, coaching, accreditation and oversight of Business As Usual (BAU) resource