Our AML track record

Our AML specialists have an enviable track record of successful projects for some of the world’s leading financial institutions.  Our track record includes numerous assignments in:

Risk Modelling
For a global bank, we designed a four-dimensional weighted AML Risk Model and validated it by means of statistical stress testing techniques. We also helped during a client’s acquisition of another institution by identifying the target bank’s high-risk customers as part of an evaluation of the overall quality of its customer base.

Process Standardisation
Working with a client’s global KYC team, we achieved standardisation of processes across fifteen countries in Asia and Europe – taking into account differing local regulations and overcoming language barriers.

Transaction Monitoring
We assisted a client in optimising its transaction monitoring thresholds by segmenting customers into peer groups based on a combination of their AML risk profile and transaction history.

Customer Due Diligence
We’ve built and operated centralised KYC Hubs to manage back-end KYC processes for up to 229 jurisdictions and for more than 200,000 corporate customers.  In another project, we helped a client to design disambiguation processes for its AML Alerts Hub before training the team and migrating the processes to a centralised operation.  And we have also assisted a client with KYC data integration and data cleansing by identifying missing data fields and information gaps.

AML Technology
Working with a global client, we achieved a single view of some 16 databases across multiple locations by developing and implementing a robust KYC IT platform.