AML/KYC Healthcheck

Use a systematic approach to identify the key gaps and inefficiencies within your existing processes.

Are you asking yourself

  • Do you have a specific issue that has been continuously flagged?
  • Have a regulatory mandate or audit action item that you need to close out?
  • Do you need experienced project management and subject-matter expert knowledge to drive and close out large-scale AML transformation?

What you will get from us:

  • A comprehensive diagnosis report of the bank’s strength and weakness in the area of AML/KYC.
  • Identification of high inherent risks and recommendations on residual acceptance based on the bank’s risk appetite.
  • Implementation of recommended industry best practices.
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Our Approach

  • Assess and analyse the client’s current AML/KYC processes and identify gaps.

  • Recommend areas of improvement that are in line with the bank’s risk appetite and regulatory expectations.

  • Gather business requirements for end-state design and agreement.

  • Obtain approval and prioritise end-to-end delivery planning and implementation.

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