Impacted sectors

Enterprise-wide AML/CTF Risk Assessment Solutions for Professional Services SOLUTIONS FOR Professional Services Many consulting and legal firms have “risk advisory” practices offering support to regulated entities with their risk assessments. Unfortunately, however, these services are often delivered using outdated methods, mostly via excel spreadsheets that are not fit for purpose for the majority of their…

Enterprise-wide financial crime Risk Assessment Solutions for other industry sectors SOLUTIONS FOR Other industry sectors Other industry sectors such as non-profit organisations and marijuana-related businesses have been known to be used by organised criminal networks to launder the proceeds of crime and to finance terrorism.  As a result, they are “caught” by the same AML/CTF…

Enterprise-wide AML/CTF Risk Assessment Solutions for dealers in high-value goods SOLUTIONS FOR Dealers in high-value goods Dealers in high-value goods, such as antiquities and fine art dealers, bullion dealers, jewellers, precious metal and stone dealers, as well as, motorised vehicle dealers like cars, trucks, boats, and aircraft, have been known to be used by organised…

Enterprise-wide AML/CTF Risk Assessment Solutions for Gatekeeper Professions SOLUTIONS FOR Gatekeeper Professions The so-called Gatekeeper Professions like Accounting, Legal, Trust and Company Service Providers (T&CSPs), as well as, the commercial and residential Real Estate sectors have been known to be used by organised criminal networks to launder the proceeds of crime and to finance terrorism. In…

Enterprise-wide AML/CTF Risk Assessment Solutions for Gaming and Wagering Businesses SOLUTIONS FOR Gaming and Wagering The gaming and wagering industry has long been used by organised criminal networks to launder the proceeds of crime and to finance terrorism. Many gaming and wagering businesses in sub-sectors like bookmakers, betting agencies, casinos, physical gaming venues (i.e, racetracks,…

Enterprise-wide AML/CTF Risk Assessment Solutions for Financial Services businesses SOLUTIONS FOR Financial Services The financial services industry has long been used by organised criminal networks to launder the proceeds of crime and to finance terrorism. Many sub-sectors within the financial services industry are “caught” by AML/CTF laws and must identify and assess their risks and…