AML/CTF solutions & services
Helping organisations strengthen compliance
We help organisations design, enhance, and continuously strengthen risk management and compliance frameworks that work in practice – combining clear strategy and robust processes enabled by technology.
How we help
Independent evaluations
Our independent evaluations help benchmark your AML/CTF framework against regulatory standards. We provide assurance over existing processes, identify gaps and recommend practical pathways forward.
Risk assessments
Identifying risks form the foundation of an organisation’s financial crime risk management framework. We help you identify and assess risks that your organisation may be exposed to and put in place controls to mitigate and monitor those risks.
Compliance programs
We design and / or review your AML/CTF and Sanctions Compliance programs to ensure they are up to date and meet regulatory requirements. This includes policy and program design, control assurance, remediation and ongoing monitoring – delivered with clarity that complex regulations require.
Fraud and corruption framework reviews
Evaluation, refinement and implementation of fraud and corruption control frameworks that work across operational, tactical, strategic and enterprise-wide levels. We strengthen governance and reduce exposures with systems built to last.
Investigations
Independent, evidence-based investigations into suspected financial crime including fraud, corruption, foreign bribery, misappropriation, and breaches of AML/CTF or sanctions obligations. All delivered in clear, regulator- and legal-ready formats that stand up to scrutiny.
Data and technology
Design, tuning, execution and assurance support for financial crimes systems including transaction monitoring, customer screening, reporting and data mapping. We use analytics and data techniques to help detect activity that requires investigation and reporting.
