Strengthen the integrity of your business and ensure compliance with our FCC / AML services

Challenge

As the frequency and severity of financial crimes continue to reach unprecedented levels, regulators are enforcing stringent compliance requirements on financial institutions.

Regulators expect financial institutions to undertake a holistic enterprise-wide approach to financial crime compliance with strong anti-money laundering standards, robust controls and enhanced KYC policies.

Non-compliance with these requirements attracts a hefty fine reaching up to hundreds of million dollars. However, businesses are struggling to comply with these compliance requirements due to the dynamic compliance landscape, poor quality data assets, resource-intensive nature and high operational costs.

Amount of money being laundered worldwide is estimated to be in the range of $500 billion to $1 trillion with disastrous effects on global economy, especially businesses more vulnerable to financial crime.

*source: MONEYVAL report (2018)

What can we do for you?

We offer a wide range of Anti money laundering (AML) and Financial crime compliance (FCC) solutions spanning across areas such as consulting and advisory services around regulatory changes, technology led business transformations, risk and impact assessments of FCC functions, and product evaluations.

We offer customised solutions designed particularly to suit your unique requirements. Our subject matter experts have designed, implemented and managed complex FCC programmes at leading organisations across various countries.

Our solutions portfolio includes

FCC Capability Overview

Capability
People
Teams technology experience includes