Expert consultancy for compliance programmes
Complying with sanctions obligations across multiple jurisdictions is complex and demanding. However good your systems, there are always times when additional specialist knowledge or independent advice is required. Our experts are here to help.
Looking for independent advice?
Are you looking for independent assessment and assurance that your filters for transaction, customer and PEP screening are working as they should?
Perhaps you require expert advice about a proposed new system or project, or ongoing technical support for your sanctions filters and screening programme?
Our experts have implemented SWIFT’s comprehensive Sanctions Testing product at many of the world’s largest financial institutions, so whatever your need, they have the knowledge, technical skills and industry experience.
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.
Sanctions Testing provides independent assurance that your filters are effective and aligned to your screening policies and business risk.
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and assists with AML, KYC.
Supporting constructive debate
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists.