Sylvie Greco
Partner - IT Governance & Consulting
Financial Crime Compliance Services
We support regulated institutions in meeting AML/CFT and broader compliance obligations through practical, risk‑based frameworks.
Training Areas
- AML/CFT
- Fraud Prevention
- Bribery & Corruption
- Governance & Reporting Obligations
Suitable for operational teams, management, compliance teams, and boards.
Our Services
- AML/CFT Framework Strengthening
- Gap Assessments & Remediation
- Business & Client Risk Assessment (BRA/CRA) support
- Client Onboarding & Screening (KYC, sanctions, PEP, adverse media)
- Compliance Function Advisory
