Financial Crime Compliance Consulting

Sydney | Singapore | London

Services

AML/CTF Advisory

E2K will partner and advise with businesses to help them Design, Development and Implementation of AML/CTF Programs across the key Financial Crime Compliance pillars including:

o   Standards & Controls – KYC / CDD, Screening, Sanctions, Investigations & Reporting, etc.

o   Critical Enablers – Governance and Culture, People & Learning, MI / Data and Systems etc.

AML/CTF Independent Review

At E2K, we have the proven methodology, credentials, attitude and team to conduct a robust Independent Review of your AML/CTF program in line with regulatory requirements and expectations. Our multidisciplinary team of AML/CTF specialists, including former regulatory examiners, will assess the design and operating effectiveness of your AML/CTF program and partner with you to develop a defensible management action plan to address any potential areas of concern.

ML/TF Risk Assessment

The ML/TF Risk Assessment is the cornerstone of a compliant AML/CTF program. E2K understands the scope of the challenge and looks for innovative ways to assist businesses meet their risk management obligations. Our team will partner with you to identify ML/TF Risks specific to your business, assess and measure risks, develop and implement systems and controls to manage ML/TF Risks, and assist you develop mechanisms to monitor compliance with the AML/CTF program.

AML/CTF Program

E2K specialises in assisting businesses to develop / enhance their AML/CTF programs. Our team will perform necessary assessments / evaluations and develop a risk-based, cost-effective, and sustainable AML /CTF programme tailored to your specific needs, risks and characteristics.

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