Our engagement program is designed to delivery value in a cost effective way
Our experts have developed a progressive roadmap for strengthening financial crime compliance program.
Perform a quick review of your existing financial crime compliance program, which is executed by independent industry experts. The team would understand the design, assessment, and risk mitigation strategy with a two fold objective: a) to identify high risk areas and b) to provide another perspective to your compliance team.
Our team of industry experts will perform a deep dive assessment of your current state to identify gaps and deliver roadmap for reaching the desired state. The team will look at different scenarios, map against maturity curve and compare against regulatory requirements to assess financial crime risks the business is exposed to.
Our team of industry and technology experts can help execute the roadmap across the financial crime compliance domains covering data integrity, technology implementation or operating model. The team can provide end-to-end or modular services for compliance executives to execute the roadmap and related strategies. Within the financial crime compliance program, EntityVector can provide coverage across all key domains including AML/CFT, Fraud Risk Management, TP Risk (FCPA, UK-BA), Sanctions, KYC, Data Privacy, and other related areas.