Compliance and risk management
We design and strengthen compliance systems adapted to each organisation's risks, operations and regulatory environment.
Risk changes. Does your compliance system change too?
The right controls for the real risks
New products, clients, markets, technologies and ways of operating constantly change risk exposure. A compliance system that does not absorb those changes loses its capacity to anticipate, prevent, detect and report.
The challenge is having the right controls for the organisation's real risks.
Compliance solutions designed from risk
Designing and strengthening compliance systems
We design and implement ML/TF/PF, corruption and bribery risk management systems adapted to each organisation's size, operations, exposure and regulatory environment.
Risk assessment and measurement
We build and update matrices to identify, measure and prioritise risks, assess control effectiveness and determine residual risk as a basis for decision-making.
Clear, workable frameworks
We design and update policies, manuals, procedures and controls that turn risk management into clear responsibilities and criteria for day-to-day operations.
We assess the system. And we put it to the test.
We run external audits to independently assess the design, implementation and effectiveness of compliance systems. We complement that with controlled-scenario testing that reproduces risk situations using undercover client and transaction techniques to see how controls, processes and teams actually respond. We also run supervisory-visit drills. This surfaces gaps that a conventional document review rarely reveals.
Organisations that need to manage their risks effectively
We work with companies and organisations in the financial sector and the real economy that want to strengthen their compliance systems, respond to regulatory requirements and prove their controls work in practice.
Effective compliance with FATF standards
We help countries and institutions understand their risks, define AML/CFT policy and strengthen the effectiveness of their systems under FATF international standards.
View line 02Specialised AML/CFT and financial intelligence training
We train those who prevent, detect, investigate and adjudicate. We design practical programmes based on cases, typologies, simulations and exercises adapted to each institution's functions and risks.
View line 04Analytics, data science and intelligence
We connect and transform large volumes of data into useful information for detecting risks, identifying patterns and uncovering relationships. We build analytical solutions that strengthen decision-making for authorities, public institutions and compliance teams.
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