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Financial Crime Compliance & Risk Mitigation

Complete your FICA Compliance requirements with our solutions

Our Financial Crime (FinCrime) Compliance, Advisory, and Risk Mitigation Services offer unrivaled expertise in investigating and addressing various financial crimes, including fraud, money laundering, bribery, and corruption. We conduct comprehensive risk mitigation assessments, to identify FinCrime risk exposure, evaluate counterparty risks, and conduct country-specific FinCrime risk exposure reviews. Additionally, we help develop fraud frameworks and implement robust fraud mitigation strategies. Our independent review and assessment of Regulatory requirements ensure the completion of a robust Risk Management and Compliance Programme (RMCP). Trust our dedicated team to safeguard your business and ensure compliance with regulatory standards in today's dynamic FinCrime landscape.

FICA Risk Management and Compliance Programme (RMCP) Implementation

End-to-End development and implementation of a FICA RMCP to make you business compliant.

Gap Assessment of FICA Risk Management and Compliance Programme (RMCP)

Thorough Gap Assessment of your business risk measured against your existing RMCP to ensure that your business operations are compliant with the FICA Regulations.

Support during FICA Inspections by the Regulatory Bodies

Expert support during an ongoing audit, initiated by the regulators and supervisory bodies. Our expertise lies in decades of providing advisory guidance and directly working with the various regulators during inspections and audits.

Remediation Plans, Implementation and Monthly Reporting Requirements

Expert support for your accountable institution’s needs to manage the issues and successfully mitigate and remediate the risks. We have a proven track record of working with accountable institutions that have faced administrative sanctions and fines from the regulatory bodies during a remediation process.

Dry Run Internal Reviews or Mock Audits

Implementing regular dry run internal reviews or mock audits, whether on a quarterly or bi-annual basis, provides accountable institutions with a proactive approach to maintaining compliance and enhancing operational effectiveness

Employee Screening and Lifestyle Audits

Safeguard Your Business from Financial Crime with Proactive Screening and Strategic Risk Mitigation. Ensuring that your business operations are compliant as per the FICA Regulations.

Enhanced Due-Diligence (EDD) for FICA Compliance

Validate the identity of a Politically Exposed Person (PEP), Associates, and Beneficial Ownership quickly and effectively.

FinCrime Investigation Services, covering Fraud, Money Laundering, Bribery, and Corruption typologies

Tap into Expertise You Can Trust, Leverage Our Certified Professionals to Mitigate Your Risks.

FinCrime Risk Mitigation Assessment Reviews

We conduct comprehensive risk mitigation assessments, to identify FinCrime risk within your business operations.

Identification of FinCrime Risk Exposure, including Counterparty Risk Assessment

We provide a thorough evaluation of counterparty risks within your business operations so that you remain compliant with current Regulations.

Country FinCrime Risk Exposure Reviews

We have a thorough understanding and indepth insights of potential country specific FinCrime Risk Exposure typologies. Engage our team of experts before you enter a new market.

Development and Implementation of Fraud Frameworks and Mitigation Strategies

Our team of experts have decades of experience in developing and implementing robust Fraud Frameworks, focused mitigation stragetics and controls.