Regulatory Interventions

1. Conducting investigations in suspected violations and non-compliance.
2. Review and assessment of policies and procedures to adhere to ABC compliance (UKBA/US FCPA, local law).
3. Conducting classroom education and training, including training-learning modules and ethical dilemma workshops
4. Leveraging proprietary ABC analytics tools to identify and review potential high-risk transactions

1.Undertaking investigations into suspicions of money laundering through forensic analytics tools

2.Reviewing of AML controls and framework (policies and procedures)

1.Reviewing of ‘Avoidance Transactions’ under the code

2.Extended forensic review

3.Assistance in forensic claims review for operational and financial creditors

4.Assistance in ongoing monitoring of operations/payment process

5.Due diligence on prospective bidders

6.Compliance and monitoring of the insolvency resolution plan

7. Liquidation analysis and support