Expert Guardians
Meet our Expert Teams
Our squad is full of AML superheroes, ready to fight the bad guys in the Financial world. Theyʼve got the smarts and the cool tools to keep your business safe. Theyʼre like your own personal financial crime-fighting team!
Policy Development and Review
AML/CTF program drafting and ML/TF risk assessments
Welcome to our Policy Development and Review division, where we craft top-notch AML/CTF programs tailored to ensure compliance with both regulatory laws and industry best practices. We go beyond mere policy creation; we breathe life into your AML defenses. Our meticulous approach involves listening to your unique stories, learning about your challenges, and crafting a compliance fortress that fits your business like a glove. Join us, and let’s construct a future of shared success where your company leads the charge in the fight against financial malfeasance.
Audit and Assurance
AML Program Independent Review, AML/CTF system audits
Step into the world of our Audit and Assurance division, where we offer a comprehensive check-up for your AML/CTF Program. Navigating the maze of money rules can be overwhelming, but with our Review Heroes service, we serve as your trusty sidekick. Our super-vision zooms in on your AML game plan, finding hidden traps and revealing secret shortcuts. We don’t just highlight what’s good or not-so-good; we provide you with a magic list of power moves to fortify your business. Partner with us, and together, we’ll ensure your financial operations are not just safe but are winning the day!
Compliance Outsourcing Division
Managing your AML/CTF Compliance function
Welcome to our Outsourced Compliance Division, where we specialize in providing expert assistance tailored to your compliance needs. Entrusting your compliance work to us means partnering with a dedicated team committed to ensuring that your business meets and exceeds regulatory standards. Our division offers comprehensive solutions, allowing you to focus on your core operations while we handle the complexities of compliance. With our proven track record and meticulous attention to detail, you can rest assured that your compliance requirements are in capable hands. Experience peace of mind knowing that your compliance needs are not just met but are expertly managed by our dedicated team.
Training and Capacity Development
Training Maestros
Explore out Training and Capacity Development Team, where we turn your team into AML/CTF Champions, ready to protect your business from financial crime. Our Wisdom Workshops act as a training camp, making learning about AML/CTF laws and best practices. We coach your team to spot bad money moves like pros, ensuring they play the role of financial detectives and keep your business safe. With our workshops, your team will be compliance pros in no time, adept at navigating the complexities of financial regulations, and contributing to a secure AML/CTF compliance culture.