Financial Crime Prevention

A firm's framework to prevent financial crimes like money laundering, terrorist financing, sanction breaches and bribery & corruption cases becomes increasingly important and also costly.

  • Organizational and technical assessment of efficiency and effectiveness of the firm's financial crime prevention framework

  • Review and improvement of AML and CFT processes and procedures (monitoring, escalation and reporting)

  • Analysis how latest rules and regulations impact and affect the framework, procedures and processes


Operational Risk Protection

A firm's screening solution to detect suspicious activities in financial crime can also be applied to operational risk screening as a last line of defense.

  • Assessment of how to best re-use the firm's screening solution for operational risk protection



Project Management

  • Implementing AML and CFT screening solutions
  • Realizing operational efficiency programs


Coaching and Training

  • Executive coaching
  • Customized training for staff