Specialist Project Support: Expertise When You Need It
We provide expert, plug & play support for Business-As-Usual (BAU) KYC and Compliance activities as well as remediation projects. Our specialists work seamlessly within your existing compliance framework, offering immediate expertise and operational reinforcement.
Our specialist support includes:
- Client Due Diligence (CDD) Specialists – Conducting in-depth due diligence, risk assessment, and regulatory verification to ensure compliance and mitigate financial crime risks.
- Transaction Monitoring (TM) Specialists – Monitoring and analyzing financial transactions to detect suspicious activities and enhance AML/CTF compliance.
- Quality Assurance (QA) & Subject Matter Experts – Reviewing, validating, and optimizing KYC processes to ensure high-quality compliance standards.
- Business Compliance Officers (BCO) & MLROs – Providing regulatory oversight, risk mitigation strategies, and AML/CTF compliance training.
- KYC/Compliance Managers – Leading and strengthening compliance teams, optimizing onboarding, monitoring, and ensuring full regulatory alignment.
Why Choose Our Specialist Support?
Whether you need a CDD expert, a transaction monitoring specialist, an MLRO or Compliance Manager, With our plug-and-play model, we quickly integrate into your organization, ensuring compliance excellence without disrupting operations.
