FC_investigation
back to overview Standardization advisory Investigation strategies KYC / CFT investigations

Standardization advisory

Planning and implementing an efficient and effective investigation approach across Your numerous departments or within Your various legal entities globally may sometimes come as a challenge.  Our best practices will boost Your strategic and operational investigation standardization. Standardization may appear as for example an alert handling workflow set up, instruction manual´s content, usage of lists across the world, etc.

Investigation strategies

Performing AFC screening by following the fitting approach is crucial. Our best practices and knowledge, You will be able to outline and set up the most appropriate investigation strategy.

KYC / CFT investigations

The different AFC fields require different investigation knowledge as well as analysis approach. Additionally, the screening scope may change based on the distinctive products and geographical locations.