OUR SERVICES
We provide AML/CFT and financial crime consultancy and operational services to assist our clients in meeting all legal and regulatory obligations, so as to mitigate all business and reputational risks. Our services include:
INVESTIGATIVE CORPORATE AND CUSTOMER DUE DILIGENCE
- Conduct investigative into a corporate’s background, business practices and financial condition for business investment, merging, acquisition or IPO.
- Conduct investigative customer due diligence including covert ground operations, the identification and assessment of ML/TF risks of individual and corporate entities
- Formulate measures to mitigate and manage the risks
FINANCIAL CRIME INVESTIGATION AND REPORTING
- Conduct investigation into any suspicious activities on behalf of clients, ranging from the most complicated and sensitive nature to internal fraud/misconduct
- Identify potential suspects and relationships through both overt and covert means
- Secure the admissibility and chain of evidence
- Report the crime to relevant law enforcement agency with all the evidence available and acting as the point of contact for following-up with the agency
- Advise on corrective policies and procedures to prevent reoccurrence
CONSULTANCY ON INTERNAL AML / CFT SYSTEMS
We provide consultancy services on:
- AML/CFT risk-based assessment and management
- Company AML/CFT policies and procedures Customer due diligence
- Suspicious transactions reporting
- Record keeping
- Staff screening and AML/CFT training
AML / CFT RISK ASSESSMENT AND AUDIT
- Undertake institutional AML/CFT risk assessment for clients to identify, assess and understand the ML/TF risks and recommend AML/CFT mitigating measures commensurate to those risks
- Conduct independent AML / CFT audit on clients to determine level of AML / CFT compliance and recommend improvements
SUSPICIOUS TRANSACTIONS REPORTING AND FOLLOW-UP
- Assist clients in identifying and detecting suspicious transactions
- Evaluate the necessity of filing suspicious transaction reports to the Joint Financial Intelligence Unit (“JFIU”)
- File suspicious transaction reports with the JFIU and act as the point of contact for follow up with the JFIU
- Develop systems and procedures for clients to detect, monitor and report suspicious transactions
ASSET RECOVERY
- Identify and locate assets owned or controlled by individuals and / or corporate entities
- Providing litigation support on assets recovery
AML / CFT AUDIT
- Independent AML / CFT audit on business entities to determine level of AML / CFT complianc