CONSULTING SERVICES

Compliance Consultancy and AML Platform Implementation

Description of our consulting services in Prevention of Money Laundering, Terrorist Financing and fraud prevention.

We provide analytical advice to design and implement the procedures and technological systems necessary to prevent money laundering and the financing of terrorism, ensuring adequate detection of suspicious behavior and compliance with regulations at the national and international level.

Our approach is to prevent your organization from being exposed to a risk of non-detection and avoid sanctions.

By hiring our services you will have:

Technological advice
Data analysis based on A.I.
Practical and not purely legal training
Operational and analytical management of alerts, files
Optimization and determination of risk factors in KYC and optimization for continuous KYC
Analytical customer segmentation
AI-based detection and analysis of suspicious transactions and improvement of this detection with a holistic view
Reduction of false positives based on the best technologies of the moment
Screening of clients and counterparts, improvement and optimization
Technological adaptation and consulting, adaptation and improvement or replacement / implementation of workflow systems and detection of suspicious cases, in KYC, in sanctions, payment and sanctions monitoring, transaction monitoring
Functional analysis in case of need for support for the implementation of a detection and alert management platform
Application of AI to processes for global optimization of detection and increased productivity
Prevention of fraud based on social engineering, and of approved but fraudulent payments, APP fraud (Approved Pushed Payments) in English.
KYC profiling of clients based on risk factors not only associated with the prevention of money laundering but also with the prevention of fraud.
Management of problems such as Correspondent Banking and Trade Finance, with a specialized approach adapted to the functional needs related to these topics.

Results and objectives

In all our services you will obtain an analytical report as a diagnosis and very tangible recommendations. With recommendations for improvements, prioritized in order of urgency and importance based on the risks associated with their activities.

Just like everyone the attached documents that are deemed appropriate for an adequate understanding and implementation of the project. Additionally, we will provide all additional documents necessary to ensure a clear understanding and effective implementation of the project so that it can implement a risk based approach as required by regulations and the latest money laundering prevention directive.

How can you contact us?

Just below this section you will find a form. Simply fill out the form with the data and information we request and send it. As soon as we receive your data and information we will contact you.

Description of our training services

Carrying out training activities in the field of compliance is essential to consolidate and demonstrate the company’s commitment to legality and ethics in all its operations. These trainings not only ensure that staff and management understand and fully assume their roles and responsibilities, but also act as a test tangible evidence that the organizational culture is aligned with current regulations. In an environment increasingly regulated business, continuous training is the foundation on which it is built a responsible company, minimizing legal risks and strengthening customer trust, partners and authorities.

We provide training plans including a highly analytical approach based on AI and technical knowledge in the broad field of compliance, our training being proven in the most recognized Universities, Masters and Associations, both national and international. We have regulatory and technical training experience which allows us know and at the same time implement in the detection systems the real risk factors of compliance for optimal detection.

Proposed objectives:

Our proposals are based on the following differential factors:

Concrete preparation of the legislative matter and interpretation of principles for convert them into configuration prescriptions in your technology platforms
Adaptation to the company’s activities, products, business units
Analytical practical cases that allow a deepening of the requirements
regulations and actual implementation of these

We provide training on fraud prevention, money laundering, and compliance

in the following sectors:

Financial Sector
Insurance Sector
Real Estate Sector
Universities and educational centers
Service providers of currencies and virtual assets, payments.
Fintech and RegTech

Description of our Intelligence services

The financial environment is full of uncertainties and challenges, and having analytical information and Reliability is crucial to making good decisions.

The information may be too generic and not sufficiently articulated based on risk factors.

So our service can be key to demonstrating compliance with regulations in prevention of money laundering, financing of terrorism, and prevention of fraud.

We offer analytical knowledge of counterparties and clients with whom you transact:

Continuous monitoring of counterparties and clients

Rigorous compliance with the regulations that require these procedures

Identification and management of risks in relationships with third parties

Clarifying ownership structures based on multiple sources
relevant informative and analytical information.

Our processes are designed to mitigate uncertainty and manage the risk of effectively, especially with the most critical risks. It is essential to know in depth to the companies and people with whom you do most of your business, since the information publicly available is often not enough.

Recorded and audited information, although necessary, does not cover all aspects. Frauds and acts of corruption are not usually officially recorded. We will support you in your on boarding processes and continuous recalibration of client risk, transforming your data into useful intelligence, which will allow you to improve your transactional monitoring and take informed decisions.

Our services include Enhanced Diligence, with a detailed report on counterparts, using OSINT and HUMINT sources when necessary. We will provide you a risk-based classification system (Risk Based Approach, RBA) with indicators of alerts (“red flags”) that facilitate the categorization of their counterparts.

In addition, our hidden web analyzes will allow us to monitor some sources of the Darknet, Telegram channels, social networks and forums linked to crime. We will collect and We will convert this data into actionable intelligence, making it available to the compliance/investigation.

Founding Partner

Sadi BEZIT

Graduate in civil and business engineering EDHEC, with more than 20 years of experience in the field of technological consulting in compliance and fraud prevention, being one of the most recognized experts in system optimization at the service of the function compliance both in Spain and internationally, he has been a consultant at Capgemini and in among several compliance management solution providers as associate director.

My expertise lies in the development of operational and technological detection models, considered as following the best international practices.

To provide the best comprehensive compliance service, we have Compliance experts, Prevention of Money Laundering and Fraud, Protection of personal data, and prevention of various types of crimes. All our experts have several years of experience in evaluation of complex risks, in Fraud Prevention and Money Laundering Systems and Financing of Terrorism.

Contact us