Financial Crime

Demonstrate that their compliance programmes are effective for reducing the risks of financial crime and sanctions. Treating all clients identically by using stringent on-boarding technology covering know your customer (KYC) and anti-money laundering (AML).

Components

Client Onboarding

Client Onboarding provides Capital Market firms with the tools to make client onboarding as seamless as possible whilst allowing them to fulfil their regulatory obligations. Simplify the process and lower risk and cost by turning complex fragmented onboarding processes into simple digital forms.

Key features

  • Client account portal to facilitate the capture of required data
  • Validation and screening of captured data
  • Dashboards and workflow management
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Financial Crime Training

Financial Crime Training helps firms address their mandatory training requirements by ensuring individuals understand the fundamentals of the topic. Team members can learn at their own pace through on-demand videos and handbooks constructed by subject matter experts and validated by industry practitioners.

Key features

  • Assessment based training
  • Record keeping
  • Overview of Financial Crime
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