Helping you stay compliant at all times. Get support from Compliance and Risk experts.

Our partners specialise in enhanced due diligence reports and investigations, providing background checks on any entity or individual, no matter where they are located globally. The information and insights go beyond the public record.

• Fast turnaround between two to three days.
• Detailed due diligence reports created by expert risk analysts with regional specific language capabilities and local market insights.
• Detailed assessment of anti-bribery and corruption, anti-money laundering, and related reputational and integrity risks.
• Concise reporting and analysis of allegations and concerns in terms of the local political and business context.
• Multi-language searches against news archives, corporate and legal databases, social media, and industry and region-specific blogs, magazines and newsletters.

These specialised investigations services provide:

• Legally obtained information with contacts vetted thoroughly.
• Contacts including industry specialists, local and international journalists, business consultants, local executives, and former officials and politicians.
• Clear sourcing and descriptions of contacts, and analysis of contacts in terms of access to information and credibility.
• Public information, and requests for public information from local registries.

Our compliance consultants are subject-matter experts and assist clients from a broad range of sectors. The can help you to develop, monitor and evaluate compliance and risk management systems and processes within your compliance function and across the business.

These experts can help you with:

• Designing and implementing a risk-based AML programme
• Interpreting and troubleshooting regulations updates
• Monitoring continuing compliance
• Evaluating compliance adequacy

Ensuring your staff receive appropriate compliance training is an essential component of on-going compliance management. Our partners can help by providing e-learning courses to ensure compliance is being met across your organization.

The training can be adapted for your specific business activity to ensure that they are relevant to you and your staff. For example, the content can cover AML/CTF legislation and recommendations made by FATF; sanctions including EU, OFAC and HMT; global financial crime; anti-bribery and corruption and global fraud awareness.

Audience

The courses are suitable for all staff working in the financial services and other industries and requires no previous regulatory knowledge or experience.

Benefits

• Web-based access so minimal technical requirements
• Quickly deliver and implement training
• Promote best practice across your company
• Audit trail to demonstrate compliance

Add more expertise to your team by working with consultants who are highly trained and experienced analysts with regional expertise.

They can help to manage part or all of your compliance processes from on-boarding, AML screening and monitoring. This means your team can focus on the highest value AML risk activities.

Benefits

• Processes can be managed by single source
• Reducing regulatory risks and related costs
• Compliance experts at your disposal
• Internal resources can focus on high value activities

Looking to hire quality staff? Our partners provide specialist compliance recruitment services, providing tailored recruitment solutions to the financial services and other sectors.

These compliance recruitment specialists work with a range of national and international companies, helping with Compliance and Anti-Money Laundering recruitment.