Effective implementation of FATF standards (under constuction)
Nothing is more practical than a good theory ( Immanuel Kant )
We consult on:
AML Risk assessments
Money Laundering Crises management
AML Risk assessments
Updating your national risk assessment?
Due diligence
Money Laundering Crises management
AML Risk assessments
Dealing with an associate of a PEP? Assisted by a multi national network we can guide you when conducting enhanced due diligence,
or with fit and proper testing.
Money Laundering Crises management
Money Laundering Crises management
Financial Law Enforcement strategies for raising Effectiveness
Are your customers raving about you on social media? Share their great stories to help turn potential customers into loyal ones.
Financial Law Enforcement strategies for raising Effectiveness
Financial Law Enforcement strategies for raising Effectiveness
How to lead change within the police, prosecutors and judges ? how do you measure success? what KPIs are most appropriate?
Financial investigation and prosecution
what are the best practices for converting financial intelligence into admissible evidence in a criminal case? how do you investigate and prove stand -alone money laundering ? or terror financing?
FATF Standards
The FATF methodology is an excellent theory but how do we effectively implement it?
Virtual currencies
Terrorist financing
Terrorist financing
A wave of new regulation is introducing stricter requirements for the cryptocurrency industry. how to manage these risks in line with FATF and EU’s Fifth Anti-Money Laundering Directive (AMLD5) by January?
Terrorist financing
Terrorist financing
Terrorist financing
learn more about how to identify TF threats regarding raising movement and use of funds, and best practices of how to mitigate these
Proceeds of crime
Terrorist financing
Proceeds of crime
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