Risks associated with financial crimes such as money laundering and terrorist financing have become more complex and pervasive than ever before.
Governments, financial institutions and Regulators are required to formulate stringent and evolving Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures to prevent their financial systems and services from being exploited for illicit purposes.
Below are some of our consultation services:
- Advising on AML/CFT MATTERS such as International Coordination, Supervision of obliged entities, Compliance with AML CFT requirements, Legal Persons and Arrangements: holistic criminal justice framework for AML: from referral of matters to FIUs, ML investigations, prosecutions and confiscations; Conversion of Suspicious Transaction Reports into evidence; Intelligence Driven Investigations; Abuse of NPOs by Terrorist and Terrorists Organisations
- Enhancing Asset Recovery
- Disciplinary matters
- Ethics
- Public-Public Coordination
- Public -Private Partnerships
- Understanding and Combating Financial Crimes
- Fight Against Corruption
- Intelligence driven Investigations
- Human Trafficking
- Compliance with International Standards such as United Nations Convention Against Corruption, Convention on Combating Bribery of Foreign Public Officials in International Business (OECD) and United Nations Convention against Transnational Organised Crime
- Role of FIUs in the Fight Against Financial Crime
If you would like to work with us, please contact us.