Financial Crimes Consulting  Services

Who We Are

ComplyGenics provides business services to help your organization achieve full compliance in your systems and processes that combat financial crime. Our team is made of some of the most experienced individuals in international and domestic banking regulations.  They have addressed mission-critical needs of financial crime compliance and helped organizations achieve the highest levels of vigilance, improving their risk profile, and positioning them to achieve strong business growth results.  We can help you with –

  • A thorough assessment of the current level of compliance preparedness

  • Risk exposure evaluation

  • Remediation strategies to address highest to lowest risk areas

  • Mitigation strategies to minimize future exposure and rework

Anti Money Laundering

Anti Money Laundering

COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Detecting and forestalling the money laundering and terrorism financing is based on

  • Risk-based approach starting with the evaluation of key risks related to our business, clients and geographic

  • Having adequate guidelines, processes, and monitoring as well as

  • Training our employees

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KYC
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Transaction 
Monitoring
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AML Tuning

Our Services

Implementation & Professional Services

Navigate your program complexity with ease through our proven expertise.

Reporting & Analytics

Leverage your data to the fullest advantage and report internally and externally with confidence.

Automation (RPA)

Increase your accuracy, speed, and production output while reducing errors and human overheads

Blogs

 

Contact Us

1100 Cornwall Rd. Ste. 205, Monmouth Junction NJ 08852

609-924-3400

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© 2020 by ComplyGenics