Our Services

Our team of experienced professionals bring a wealth of knowledge and practical experience in financial crime compliance. We offer:

• Resources to complete TM Alert Reviews, ECDD Reviews, KYC Reviews, Name and Sanction Screening Reviews
• Transaction Monitoring Uplift. This can vary from TM rule development, TM Procedure writing, and TM training
• Sanctions and Screening Uplift. Implementation of a sanctions screening provider, Screening Procedure writing and Screening training
• Quality Assurance reviewing all OCDD operations. This includes reporting for senior management
• Training for all lines of business
• Assistance with all types of remedial work
• Risk Assessments and Outsourcing Reviews
• AML Program Policy Reviews and Uplift
• Independent Reviews

On the left is a list of what services we provide, here is the context on how best we provide these services.

Remediation 

We are at our best when we support your company to resolve internal audit findings, Independent Review findings, or AUSTARC notices. These are times when your business not only needs an expert opinion, but additional hands-on deck to close out action items. We pride ourselves on being doers, at speed.

Overflow Financial Crime Support

Do you experience peaks in KYC or Transaction Monitoring activity? Are you a one-person team? We can deploy experienced resources with a can-do attitude at a cost-effective price.
Quality Assurance 

Our latest and most innovative offering on the market. We provide QA on your AML operations as a managed service via a fixed fee pricing model. This approach comes at a fraction of the cost of an FTE.