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AML consulting

AML and related consultancy services to financial institutions to optimize practices, processes and systems, improve detection efficiency and ensure that compliance with the latest regulations

 

Our consultancy services follow best practices and proven methodologies to address topics as:

 

  • Program Assessment and Roadmap
  • Risk Assessment
  • Coverage Assessment
  • Tuning (below the line, above the line)
  • Model validation


We closely follow new trends and innovation in our industry, provide workshops on such topics and roadmaps on key changes affecting financial institutions like digitalization, robotic process automation, advanced analytics and machine learning.

We also undertake technical and functional audits.