Transformation & Remediation

We understand that high quality transformation & remediation services are an essential enabler of effective Financial Crime Control Frameworks. Our expertise in transformation is second to none and extends throughout the programme lifecycle; from inception and requirements capture, through design, build and testing phases to implementation and post implementation effectiveness evaluations.

As a direct result we have unrivalled experience in the successful delivery of the following Financial Crime related controls on behalf of our clients;

• Obligations Register Policy
• Procedures & Policy Frameworks
• Policy Dispensations / Waivers / Exceptions / Breaches Databases
• Risk Appetite Statements
• Financial Crime Risk Assessments
• Key Risk Indicators
• Customer Risk Rating
• Customer Risk Assessments / Enhanced Due Diligence
• File Remediation
• Sanctions & Embargoes Screening (e.g. Customers, Employees, Vendors, Payments, PEPS, List Management, Spike Management)
• Adverse Media Screening
• Transaction Monitoring
• Analytics
• Suspicious Activity Reporting
• Fraud Detection
• Alert Management (including Robotics & Machine Learning)
• Gifts & Entertainment
• Counter Tax Evasion and Reporting
• Financial Crime Record Keeping
• Financial Crime Intelligence Units