Financial Crime

We provide a comprehensive suite of services tailored to meet your specific needs, as detailed below. Contact us today to discover how we can support your compliance requirements and safeguard your business from financial crime. 

We assist in establishing and maintaining effective anti-money laundering (AML) controls. Our approach includes:

• Thematic Reviews: We will assess your current systems and controls against applicable laws, regulations, and regulatory guidance to ensure compliance. Where necessary, we will offer clear and actionable recommendations for areas needing improvement.
• Firm-Wide Risk Assessment: Conducting thorough assessments to identify vulnerabilities and ensure comprehensive AML measures are in place.
• Control Implementation: Designing and implementing tailored AML controls to detect and prevent suspicious money laundering activities.
• ·Ongoing Monitoring: We can provide continuous support for all aspects of AML, from onboarding new clients and investors to undertaking transactional AML and reviewing suspicious transactions. With our assistance, you can be confident that every aspect of your AML needs is covered. 

Our expertise in market abuse prevention ensures your firm can effectively identify and mitigate risks associated with market abuse. Our approach includes:

• Thematic Reviews: We will assess your current systems and controls against applicable laws, regulations, and regulatory guidance to ensure compliance. Where necessary, we will offer clear and actionable recommendations for areas needing improvement.
• Effective Monitoring: Establishing systems to detect and prevent market abuse, ensuring compliance with relevant regulations
• .Firm-Wide Risk Assessment: Conducting thorough assessments to identify vulnerabilities and ensure comprehensive measures are in place. 

We support you in developing and enforcing effective anti-bribery and corruption controls: Our approach includes:

• Risk Assessments: Conducting firm-wide evaluations to pinpoint areas of vulnerability to bribery and corruption.
• Control Frameworks: Implementing and maintaining robust controls to prevent and detect bribery and corruption practices.
• Compliance Programs: Developing training programs and policies to reinforce ethical standards and compliance.