Service
AML & Financial Crime
Risk-based AML programmes, transaction monitoring uplift, crypto and blockchain investigations and large-scale remediation.
A senior-led engagement designed for boards, regulators and audit committees — tailored to your jurisdiction, scale and stage.
Scope
- Enterprise-wide and customer risk assessment refresh, including crypto and digital asset exposure
- TM rule design, tuning, model validation and MI
- KYC/CDD/EDD remediation, file review and quality assurance for traditional and crypto clients
- Blockchain analytics and on-chain investigation support
Deliverables
- Updated EWRA, CRA methodology and risk appetite linkage
- Tuned TM scenarios with documented thresholds and back-testing
- Remediation playbook and QA framework
- Crypto and blockchain investigation guidance
Typical timeline
Targeted reviews 4–8 weeks; remediation programmes 3–9 months.
Engagement outcomes
- Defensible, risk-based AML programme covering crypto and traditional flows
- Reduced false positives and improved alert quality
- Audit and regulator-ready documentation
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