Financial Institutions (FI) and the supply chain need a more connected, impactful and sustainable new perspective of how financial crime should be combatted. A series of directives have been introduced over the past few years, which aim to strengthen the barriers in the battle against money laundering and terrorist financing, including the following:
The concept of Open-Source Intelligence (OSINT) and why it is an increasingly powerful tool for financial investigators.
The OSINT process and advanced methodologies for structured searching. Various, specialised information gathering and management techniques and tools.
Focusing on recent legislation changes in North America and Europe, in relation to financial crime and the resulting implications.
How to uncover early warning signals of potential risks, and introducing real-time monitoring tools, advanced security and anonymizing techniques.
Leverage your risk program through AML and Compliance solutions. Our services are designed to evaluate the effectiveness of your program proactively and develop solutions that mitigate the risk. Empower your staff and board with the skills they need to navigate their way through the ever-changing and complex regulations.
Our team of trusted associates includes highly qualified investigators, intelligence analysts, psychologists, educators, legal practitioners, and other professionals, all of whom maintain the highest standards of integrity.
Contact us today to find out more about how our AML solutions can help your business and transition your team into a powerful proactive system. Together we can beat financial crime.
‘It assists our members in fighting all types of illegal and criminal activities, including fraud, tax evasion, handling of stolen goods, corruption, money laundering, document falsification and more…’ P. A.