Our Services

Correspondent Banking & Due Diligence Readiness

We help banks improve the quality of due diligence submissions and manage correspondent banking reviews

• Wolfsberg CBDDQ and FCCQ preparation

• Due diligence response packs

• Correspondent risk assessments

Outcome: Stronger, more credible responses that support banking relationships.

AML & Financial Crime Framework Development

We design and enhance AML and CTF frameworks that are practical and risk-based.

• AML governance and operating models

• Policy and procedure review

• Audit and regulatory readiness

Outcome: Clear, defensible compliance frameworks.

Sanctions Risk Management

We strengthen sanctions controls and support decision-making on high-risk activities.

• Sanctions risk assessments

• Screening and escalation processes

• Advisory on complex cases

Outcome: Robust, well-documented sanctions controls.

We help banks identify and manage trade-based money laundering risks.

• Trade finance control reviews

• TBML red-flag frameworks

• Transaction monitoring enhancements

Outcome: Improved detection and reduced exposure to TBML.

Trade Finance & TBML Controls

Training & Capability Building

We build practical skills across compliance and banking teams.

• AML and sanctions training

• TBML workshops

• Wolfsberg questionnaire training

Outcome: More capable and confident teams.

We provide targeted research and strategic advice to support decision-making.

• Sector analysis and feasibility studies

• Regulatory and licensing guidance

• Strategic recommendations

Outcome: Clear, evidence-based insights.

Research & Advisory