Efficient financial market compliance
Failure in detection or a negligent support of financial crime acts can lead to considerable reputational and financial risks for affected businesses. We help banks and insurance companies to increase the effectiveness and efficiency of their fight against financial crimes as well as preventing terrorist funding. A high-performance financial market compliance (strategy/ team) enables you to purposefully focus on and extend your key business.
KYC
Customer monitoring
AML
Money laundering
CFT
Economic sanctions
Strategy
We do not rely on “one-size-fits-all” solutions but look at every project individually. We approach the cases analytically and methodologically, while putting emphasis on social competency. We develop concepts for the digitalization and transformation of your business and ensure that your operational and compliance processes are well prepared for the future. In doing so we analyze your standards, compare them to the legal requirements and best practices, and recommend individual solutions.
Optimization & Automation
Every implemented solution needs to be reviewed on a regular basis. The reviewing activities such as calibration, configuration tuning, list settings, data harmonization and optimization, efficiency and effectiveness tests are time-consuming topics, that require experience and comprehensive knowledge. With our expertise, we will relieve your teams.
Training
We support your business departments and compliance units on their road to AML/ CFT conformity with certified trainers and proven training concepts.
Implementation & Migration
With a wide-range knowledge and many years of experience, we lead national and global rollout and migration projects – from the conceptualization to the solution implementation. The integration of an AFC (Anti Financial Crime) culture is an integral part of our projects. Additionally, we also always place a major importance on the stakeholders and their needs.
Operations
Our specialists accompany you on your day-to-day business – for customer identification, continuous monitoring, analysis of suspicious financial activities or the verification of sanctions and PEP (Politically Exposed Persons) hits.