CONSULTING

As the industry of Anti-Money Laundering and Financing of Terrorism grows and risk mitigating services are increasing in demand, it is challenging to find teams that can respond to your expectations. You deserve a team that is approachable and works easily with your own, that has extensive knowledge, experience and can help you constructively and seamlessly towards achieving your desired results.

Knowing your Customers and Clients

We are available to assist you with any consulting services related to Anti-Money Laundering requirements. In knowing the parties that you are dealing with is crucial. Our consulting services include Know Your Customer/Client (KYC), Customer Due Diligence (CDD), Costumer Enhanced Due Diligence (CEDD). We are available to visit your customers or clients anywhere in the world.

Assessing your Risk

We can assist you in analyzing your current risks, creating a risk assessment that will highlight risky processes in your operations, and explain to you how you can mitigate these risks.

Mergers and Acquisitions

If you are in a process of creating a company, acquiring a company or merging with another company we can help you create your Anti-Money Laundering Program (AML Program). We can also assist you in the analysis of the companies being acquired/purchased.

Our consultants can help you in a number of ways ranging from building to implementing Anti-Money Laundering Programs, creating efficient program controls and offering your team ideas and insight to assist your daily analysis and monitoring process.