Anti-Money Laundering & Terrorist Financing

Consulting

Our advisory services span across all solution to our clients:

Policy Design and Implementation

Target Operating Model

Risk and Control Framework

Remediation

Training

As part of multi-client coordination:

Standards Design

Industry Governance Framework

Industry Process and Risk Mapping

Request for Information / Proposal

Feasibility Studies and Business Case

Industry Regulatory Liaison

Training

Managed Services

Our GDFM Financial Crime Manage Services offer solutions tailored to meet our client needs:

  • Outsourced Know Your Customer (KYC) Process:
    • Full outsourcing
    • Process components (Sanction/Adverse media/PEP checks, ongoing monitoring, Quality Control and Assurance)
    • Using client’s in-house technology and data subscriptions or our own partners (partnerships under development)
  • Our team is in Cardiff with all individuals currently performing client projects while working from home. We hire paralegals from Cardiff University and offer full training as well as ongoing industry updates to keep their knowledge current.

Read More about our FCC Managed Service Capabilities.