High-Quality, Sustainable Results
Clients are facing unprecedented changes in regulatory requirements and increasingly complex product structures. They must adapt to new ways of working, requiring them to be agile and able to scale on demand. With a focus on execution, we partner with clients to understand regulatory requirements and gaps, build sustainable programs, reduce backlogs, and manage through complex change. Our service offerings and customized delivery models are designed to address your immediate needs with the right ability to shift along with your requirements.
Our capabilities include:
- Execute AML risk assessments
- Execute AML and Sanctions programs
- KYC (CIP/CDD/EDD)
- Transaction monitoring
- Investigations
- Sanctions
- Lookback / backlogs
- Manage regulatory change implementations and remediations
- Mature compliance programs
- Develop and document policies, standard, risk and controls and desk procedures
- Design and deploy AML training
- Enable workforce resiliency and scale
A Powerful Blend of Technology and Business
Eliassen Group's Professional Services team members know that the best results come from when Business and Technology teams work together, side by side. With our expertise and collaborative approach, we can help you move to the cloud, optimize finance or operational processes, modernize technologies, or accelerate time-to-market.
Connect With Us
Find out how our Anti-Money Laundering and Sanctions services can help you achieve greater growth and performance. Contact us today.
Connect With Us