AML/KYC Healthcheck

Use a systematic approach to identify the key gaps and inefficiencies within your existing processes.

Are you asking yourself

Do you have a specific issue that has been continuously flagged?
Have a regulatory mandate or audit action item that you need to close out?
Do you need experienced project management and subject-matter expert knowledge to drive and close out large-scale AML transformation?

What you will get from us:

A comprehensive diagnosis report of the bank’s strength and weakness in the area of AML/KYC.
Identification of high inherent risks and recommendations on residual acceptance based on the bank’s risk appetite.
Implementation of recommended industry best practices.

Our Approach

Assess and analyse the client’s current AML/KYC processes and identify gaps.
Recommend areas of improvement that are in line with the bank’s risk appetite and regulatory expectations.
Gather business requirements for end-state design and agreement.
Obtain approval and prioritise end-to-end delivery planning and implementation.

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