Financial crime – AML, sanctions, fraud

Effective client onboarding and risk management across markets and jurisdictions.

• Risk-based approach and client segmentation.
• UBO identification and standardization of requirements in different jurisdictions.
• Optimization of CDD/EDD processes.
• Selection and implementation of appropriate KYC technologies.

Complete AML framework and suspicious activity detection.

• Design and update AML programs and policies.
• Fine-tuning transaction scenarios and thresholds to minimize false positive detections. 
• Validation and governance of AML/sanction models.
• Automation of manual processes.
• Source of funds / wealth control, STR / SAR reporting.

Identify vulnerabilities and protect against internal and external fraud.

• OSINT / background checks, business intelligence.
• Fraud risk assessment and targeted control mechanisms.
• Employee training.

Ensuring full compliance with dynamically changing sanctioning measures.

• Client and transaction screening, fuzzy matching and system testing.
• Analysis of ownership structures and identification of hidden risks.
• Continuous updating of sanction lists and quick response to changes.

Immediate increase in capacity and long-term operational support.

• Quick cleanup of AML backlog/sanction alerts.
• A high-quality and legally defensible process.
• Outsourcing of AML/KYC/transactional monitoring of operations.

Support before and after regulator supervision.

• Internal pre-audits and preparation for supervision.
• Implementation of corrective measures and "look-back" exercises.
• PMO management of the corrective action plan until closure by the regulator.

We will prepare in time for the changes that are coming.

• AMLA and the implementation of the new EU AML package.
• Monitoring of virtual assets and crypto transactions.
• Impacts of ISO 20022 and instant payments on AML systems.
• Data integration and modernization of case management platforms.