Whether you have already identified improvements to be made in your KYC & AML procedures or you need help assessing your current practices or perform due diligence on a new counterparty – we can assist.

• Due diligence: We leverage the latest technology by using specialised tools to perform comprehensive reviews and background checks, ID verification, risk assessments and screening reports on your prospective business partners, clients or acquisition prospects. We can also perform ongoing monitoring on your behalf throughout the business relationship.

• Policy and Procedure documents: We can draft entirely new policies or perform a review and update of existing documents to fit your needs and keep pace with best practice and regulation.

• Process enhancement: We can perform stress tests and mock audits of your existing compliance process to identify any gaps and inconsistencies to be addressed. The result will be a stronger and smoother compliance process.

• AML trainings: We organise interactive sessions with real life examples delivered in English or French to both regulated and unregulated companies.

• Temporary support: We can provide experienced consultants to support your organisation as Compliance Officers/Managers, Data Protection Officers or Head of Compliance during periods of increased workloads or staff shortages.