Anti-Money Laundering Consultancy

Anti-Money Laundering Consultancy

Cayman Islands Anti Money Laundering Consultancy
Global reach

CYW Solutions are incorporated in the UK – We are currently getting registered offshore to allow business directly in the offshore jurisdictions. In the meantime – talk to us.

Anti Money Laundering Consultancy – CYW provide AML investigation and intelligence services, MLRO, DMLRO and AML officer support to a range of Financial Institutions. From Banks to Hedge Funds to Insurance and Real Estate agents. We provide compliance officers to ensure requirements to train, record, report, reveal and audit all elements of Anti Money laundering and terrorist financing are completed on time and to standard. Our intelligence and investigation services reduce your risk and provide peace of mind.

Cutting Edge Money Laundering Software

Cayman Islands Anti Money Laundering cutting edge software.
Secure, encrypted cutting edge AML software.

Through us you can access the most advanced Anti Money Laundering software – right at your fingertips with no need to purchase your own. This is ideal for smaller regulated financial and non-financial businesses.

All the benefit of compliance with huge reduction in the cost. We save you time, effort and money by reducing ‘Know Your Customer’ false positives by 70% and automating the Customer Screening search. This onboards your clients much faster with increased confidence in their legitimacy and an improved customer relationship for you.

Cayman Islands Whistleblowing

By Steve / November 11, 2019 / 0 Comments
AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments

Cyber Money Laundering 101

By Steve / June 10, 2019 / 0 Comments

What is a Politically Exposed Person?

By Andy parr / November 13, 2019 / 0 Comments
CYW team

The CYW Team

By Steve / November 1, 2019 / 0 Comments
AML

AML Compliance Vacancies

By Steve / June 1, 2019 / 0 Comments
Data accuracy and relevance

Anti Money Laundering Warning Signs

By Steve / July 6, 2019 / 0 Comments
AML suspicious activity

Money Laundering Red Flags

By Andy parr / May 27, 2019 / 0 Comments
6AMLD

6AMLD -6th Anti Money Laundering Directive

By Andy parr / October 25, 2019 / 0 Comments
Money Laundering Compliance

Preventing Money Laundering 101

By Steve / June 22, 2019 / 0 Comments
Op Embrace

Operation Embrace – AML Intelligence

By Andy parr / November 1, 2019 / 0 Comments

We Monitor Money Laundering Activity Automatically Saving you Time and Money.

Cayman Islands Anti Money Laundering transaction monitoring
Transaction monitoring in a flash

By creating carefully crafted transaction based rules we can cut false positives by 60% in your transaction monitoring system. We align these to your specific risk profile to ensure the ends meet up.

You will meet the required standards of the regulators and provide peace of mind you are operating ethically.

Faster Payments with real time sanctions checks.

Faster transaction screening globally
Faster transaction screening globally

We will automate sanctions checks and watch lists from recognized global partners to authorize real time transactions on a worldwide basis. This improves your customer relationships and builds trust in your professionalism. Our global search of sanction, adverse media and PEP databases produce results in a flash. Checks are completed in 30 languages. To support you our reach is global.

We complete an AML Audit for you

Cayman Islands AML audit function
Our experts will audit your AML processes.

If you doubt your policies, procedures, training or controls are effective and meet the required standard, give us a call.

An audit function is critical to AML compliance to ensure financial institutions meet and exceed their regulatory requirements. We provide that function to ensure your peace of mind.

Anti Money Laundering regulations

Cayman Islands Money Laundering Regulations
We will help you exceed the AML standard.

Recent offshore rulings have required certain financial businesses must have MLRO and DMLRO officers to manage their AML requirements and reporting. We are here to help you achieve compliance.

With our team here to ensure your regulated reports are done on time and to standard, you can focus on your customer and business relations

Investigation & Intelligence – with World Class Detectives.

Our anti money laundering consultancy is here to take away your headaches.

If you have uncovered something that is troubling you or you suspect fraud or criminality, CYW will resolve the issue for you in complete confidentiality.

No matter if it is internal or external actors, we have qualified and experienced UK and US police detectives, digital analysts, network analysts, financial accountants and more to help you get back on an even keel. Our whistleblowing tools can help you uncover illegal activity from within your own institute.

We do the AML so you can focus on your customer.

Financial customer
Anti Money Laundering consultancy help…

Anti-Money Laundering tasks can be tedious. Yet we all know the responsibility we carry to stop criminality and terrorism. It isn’t a task, it’s a duty. You need to focus on your customers so we will do the AML detail for you.

Let us resolve your headaches. We operate in complete confidentiality and assure you of our best attention at all times.

CYW SOLUTIONS – WHO ARE WE?

Get Free Assessments, help, reports and more. Contact us for a bespoke report on your provision.
Free AML Assessment
Free AML Assessments

VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money

OUR SERVICES

  • Aligning operational activity to strategic intent;
  • Review of current activity to reduce compliance risk;
  • Implementing crime prevention initiatives;
  • Rooting our internal criminality;
  • Providing innovative criminal investigation public/private support;
  • Providing network criminal intelligence;
  • Facilitating internal whistleblowing support;
  • Providing short notice AML compliance support.