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

Case Studies

Review of high risk client base

A leading UK bank asked Campion Willcocks specialists to review their high-risk client base and then establish a BAU unit to oversee ongoing monitoring of the population.

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Remediation of global bank’s full customer base

A multi-jurisdictional mid-sized bank required Campion Willcocks to remediate their full population of medium and high-risk customers.

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Deep dive on a major bank’s PEP population

This large UK banking group approached Campion Willcocks for analysis on its PEP (Politically Exposed Person) population and an approach to enhanced monitoring.

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