- Complying with AML/CTF Laws and Regulations.
- Providing highly useful information to Government Authorities.
- Doing all these in a cost-effective manner.
- Apply reasonable and risk-based controls to detect, prevent and deter Financial Crime.
Managing Director, APAC Executive, Global Financial Crimes Compliance
Director - Asia Regional Head of Anti-Money Laundering (AML) Institutional Client Group /Asia Head of Sanctions and Anti-Bribery & Corruption
Director - AML/CTF Compliance/Asia Regional Head of AML Surveillance
Vice President, Asia Regional Head for Monitoring & Surveillance/Deputy Regional Head AML Compliance
Because decisions based on a full and accurate understanding of financial crime risk and anti-financial crime programs will be better than those based on lack of knowledge.
Because knowledge and understanding only become useful when we take action and adjust our behavior accordingly.
Because no program is perfect and no system can prepare us for all risks. But constant monitoring of our program’s effectiveness helps spot problems early and prevent significant issues down the track.
Let’s talk and determine your needs. A tailored solution is developed for your institution.
Customised workshop: We work on real problems you are experiencing and make something that seems complex, understandable and resolvable.
By setting a high standard, you reduce your own and the organisation's risk. Let's set it high.