AML Compliance Investigation

AML Compliance Investigation

When an AML Compliance Investigation starts an institution needs an external independent review of what happened. There are also needs if an institution discovers issues internally, such as with an employee, product or customer.

To help CYW have:

AML Compliance Investigation management
AML Compliance Investigation management
  • Ex-police detectives;
  • Criminal analysts;
  • Forensic accountants;
  • Network specialists; and
  • MLRO/DMLRO and AML officers.

We help institutions to get to the heart of the issues in complete confidence.

Analysis product.

AML Investigation analysis Cayman Islands
AML Investigation analysis

CYW also have access to networked analysis products and intelligence to help with any AML Compliance Investigation. Once contracted will be available to partners to assist in uncovering issues for strategic decision making based on fact.

And to do so at a speed to ensure our partner has access to the facts to make informed decisions prior to any regulatory agency.

AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments
AML suspicious activity

Money Laundering Red Flags

By Andy parr / May 27, 2019 / 0 Comments

How to Investigate Money Laundering

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Cyber Money Laundering 101

By Steve / June 10, 2019 / 0 Comments
Best money laundering schemes

What are the best Money Laundering Schemes?

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What is a Politically Exposed Person?

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Dark Web Intelligence.

AML Darkweb Investigation Cayman islands
AML Darkweb Investigation

CYW monitor the dark net for mentions of brand, customer and product names and can interact on the dark net to uncover potential security threats for institutions. This is critical in today’s connected world, criminals are continually adapting to defeat your defence. It is always wise to be ahead of the threat.

Customer deep analysis.

Customer deep due diligence
Customer deep due diligence

If you want to go a step further than generic KYC, we can uncover deep analysis of your customer in complete confidentiality. This helps with AML Compliance Investigations to identify potential issues before they become part of your business. Be it a natural or legal person, CYW will uncover the deep facts for you.

Contact us for a FREE assessment of your needs.

Free AML Assessment
Free AML Assessment



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


Global Elimination of Financial Crime.


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


  • 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