Financial Crime Compliance Services

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
Download Full Course Outline (PDF):  Financial Crime

Interested in training or a tailored proposal? Let's discuss your organisation's needs.

Key Contacts

Dedicated professionals committed to your unique challenges.

Sylvie Greco

Sylvie Greco

Partner - IT Governance & Consulting
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Dhilagam Meunier

Dhilagam Meunier

Training Consultant
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