Anti-Money Laundering Consultancy
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 Anti-Money Laundering Software
Access the most advanced Anti Money Laundering software – with no need to purchase your own. This is ideal for smaller regulated financial and non-financial businesses.
- CDD and EDD checks automatically alerts when a change is detected.
- Prepares and stores a manual, risk assessment and operational guidance documents.
- Keeps a record of everything.
- Records all your internal training and qualifications
- Completes transaction monitoring to give you the full picture.
- Sets tasks and records when they’re completed to keep you up to date.
- Alerts to changes in the regulations and adapts to keep you up to date.
We Monitor Money Laundering Activity Automatically Saving you Time and Money.
By creating carefully crafted transaction monitoring metrics we can cut false positives by 60% in your 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.
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 produces results in a flash. Checks are completed in 30 languages. To support you our reach is global.
We complete an AML Audit for you
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
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 completed on time and to standard, you can focus on your customer and business relations
Investigation & Intelligence – with World Class Detectives.
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. Our new messaging platform helps you uncover what’s going on – we call it ARANEA. It’s managed by our sister website over at chis.solutions.
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.
We do the AML so you can focus on your customer.
Financial Compliance isn’t a task, it’s a duty. You need to focus on your customers so we will do the regulatory detail for you.
Let us resolve your headaches. We operate in complete confidentiality and assure you of our best attention at all times.