Solutions for Financial Institutions and Non-Financial Businesses

   Obliged entities, such as banks, Fintech companies, legal professionals tasked with trust and company formation services, operate on the front lines of the defense against money laundering, terrorist financing and proliferation financing. We help them to optimize their compliance frameworks to meet international standards (FATF, EU) and domestic regulatory requirements while minimizing administrative burden and reputational risk.

   What We Offer:

   Diagnostic Reviews & Audits: Conducting independent third-party reviews, mock inspections, gap analyses, independent audits and providing remediation support to ensure internal controls are ready for regulatory scrutiny.

   Risk Assessments: Conducting assessments of Business-Wide ML/TF and Sanctions Evasion Risks that are tailored to the nature and complexity of business, clients‘ profile, products and services offered, geographical exposure, delivery channels and control vulnerabilities.  

   Building Internal Controls & Systems: Designing robust Customer Due Diligence (CDD) frameworks, Know Your Customer (KYC) processes, and transaction monitoring rules tailored to your institution’s specific risk appetite.

   Remediation & Capacity Building: Training staff and addressing historical compliance shortcomings or regulatory findings to prevent recurrence.

   Specialized AML/CFT training: Conducting practical trainings for frontline staff, compliance officers on CDD/KYC, transaction monitoring and red flag identification; specialized trainings for the Board of Directors focusing on their oversight responsibilities in AML/CFT area and adequate risk management.