We are proud to be able to offer a range of supplementary solutions to our clients, enabling them to effectively and efficiently meet their Anti Money Laundering (AML) and Financial Crime regulatory obligations.
We partner with AML and Financial Crime Subject Matter experts, Meji Partners, to deliver AML insights and solutions across a diverse range of industries covering asset management, investment banking, wholesale, retail, & digital banking, crypto exchanges and digital wallets, Payments, and Lending. We also deliver technical implementation solutions to streamline the day-to-day delivery of AML oversight and monitoring activities to ensure our clients stay in control, and keep pace with regulation. These include:
• KYC/CDD
• Transaction Monitoring
• Sanction Screening (Watch Lists, PEPS and Adverse Media)
• KYC/AML Audit Assessments, Reviews and Remediations
• Regulatory intervention Support (Section 166s, Consent Orders, Approval to Trade)