Transaction Monitoring
System Validation and
Optimization
Financial Crime Advisory that Delivers in Many Ways:
- Providing strategic guidance from global experts.
- Assisting with software vendor selection and implementation.
- Identifying data issues and blind spots in your financial crime detection program.
- Helping you build a comprehensive, enterprise-wide risk assessment (EWRA) to support an effective anti-money laundering (AML) strategy based on your risk profile.
- Providing best-practice guidance and implementing screening and monitoring tools.
- Analyzing your current monitoring system and helping to plan for a new AML, anti-fraud, or sanctions automation system.
Independent
Program Review
BSA, AML and Sanctions
Policy and Procedure
Enterprise-Wide
Risk Assessment
Training Delivered
from Talented
Industry Experts
Transaction Monitoring System Validation and Optimization
- Reviewing goals and limitations.
- Performing any necessary migration to new technology systems.
- Realizing goals and objectives.
- Evaluating and reporting results.
Independent Program Review
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Evaluating your compliance program.
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Identifying areas needing remediation.
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Addressing the quality of your BSA or AML program (record-keeping, SARs and timing).
BSA and Sanctions Policy and Procedure
- Providing expert resources to address AML and BSA requirements.
- Providing expert resources to update operations, processes, and procedures.
Enterprise-Wide Risk Assessment
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Helping establish appropriate risk management processes with adequate controls.
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Ensuring you have both human and technical support to address risk areas.
Training Delivered from Talented Industry Experts
- Selecting and implementing software vendors.
- Identifying blind spots.
- Developing and implementing processes.
- Imparting industry knowledge and experience.
At Your Service
From North America to Asia and Europe to South America, banks and financial service providers across the globe have turned to our professionals and innovative technology to help achieve regulatory compliance.
Case Studies
Our renowned services and technology have helped organizations across the globe by providing crystal-clear visibility in areas of financial crime and third-party risk. Here are a few examples of how we’ve done it.
