Financial Crime Compliance Consulting
Sydney | Singapore | London
E2K is a bespoke and niched Financial Crime Compliance consulting company.
We bring together experienced Risk professionals who are qualified practitioners from Global Banking, FinTech, Management Consulting and Financial Regulators to provide our clients with a compliant, defensible, scalable and tailored Anti-Money Laundering, Counter Terrorist Financing and Sanctions programs.
E2K is based in Australia with a team of Financial Crime Compliance experts in Sydney and across the global financial hubs including team members in Singapore and the United Kingdom.
Our mission is to help you and your business grow safely through compliant, defensible and robust solutions.
We will work with you and provide comprehensive risk recommendations and partner with your Compliance and Business teams to design, optimize, implement and monitor the AML/CTF program. Our approach will deliver a tailored and bespoke engagement through partnering with you and your business in a cost-effective manner.
Our clients and our relationships are critically important to us and we continue to provide AML/CTF solutions in a variety of sectors including:
Financial Crime Compliance is not to be taken lightly and should be timely and professionally tackled.
E2K partners with our clients to identify, manage, remediate and monitor Money Laundering, Terrorism Financing and Sanctions risks. We work to embed risk management into the organizational fabric of our clients through Consulting and Advisory work related to:
“Serious crime is motivated by profit, and no matter the size, most criminal acts leave a financial trail. Criminals seek to exploit vulnerabilities within the financial sector to disguise illicit funds and enable other serious crimes such as terrorism, slavery, drug trafficking, child exploitation, fraud, tax evasion and corruption. People committing crimes interact with the businesses we regulate to move money and hide the proceeds of their crimes.” Sourced from AUSTRAC.