Case Studies

FCC Controls 

Financial Crime Compliance controls across branch locations and locations of its direct sales agents.

Monitoring Money Laundering & Profiling Risk

Monitoring money laundering and profiling geographic risk.

Reducing Compliance Costs 

Reduce compliance costs with implementing KYC automation.

FCC & Sanctions Risk

FCC and sanctions risk assessment and implementation for a large technology company.

Designing CRR Methodology

Designing a global, enterprise-wide Customer Risk Rating (CRR) methodology

FCC Risk Assessment Methodology Tool

Financial Crime Compliance inherent risk assessment methodology and tool for a Canadian National Credit Union.