Safeguard your organisation against Money Laundering and Terrorism Financing (ML/TF) risks with our tailored consulting services. Our experts deploy advanced strategies and technologies to ensure compliance, protect financial integrity, and mitigate risks associated with Financial Crime. Our Financial Crime services include:

• Independent Review of the AML/CTF Program

• ML/TF Risk Assessment

• Transaction Monitoring Program Transformation

• Sanctions Compliance

• Development of Policies & Procedures

• KYC Remediation

• AML/CTF Training

• Target Operating Models

Utilising advanced analytics and industry expertise, we develop robust frameworks for fraud risks, fortifying your defences against fraudulent activities and preserving trust in your business operations. Our Forensic services include:

• Forensic Investigations

• Special Audits

• Fraud Risk Management

• Anti-Bribery & Corruption

• Development of Counter-Fraud Programs

• Counter-Fraud Trainings

• Expert Witnessing

Gain a strategic advantage with our Corporate Intelligence services. We analyse data using open-source intelligence, data analytics, and human intelligence, providing actionable insights. Our solutions empower informed decision-making, positioning your organization for success in a dynamic business landscape. Our Corporate Intelligence services include:

• Integrity Due Diligence

• Footfall Monitoring & Surveillance

• Pre-employment Screening

• Supplier Vetting

Enhance organizational accountability, integrity, and efficiency through comprehensive solutions in Governance, Risk Management, and Compliance. With a focus on promoting ethical business practices, we serve a broad range of sectors. Our GRC services include:

• Corporate Governance

• Review of Internal Controls

• Third Party Risk Management

• Assessment of Complaints Response Mechanism (CRM)

• Core Humanitarian Standards (CHS) Compliance Assessment