AML Investigations
In an ever more complex and changing business environment, falling short of the expected standards in Anti-Money-Laundering (AML) and Know Your Customer (KYC) Regulations can result in large fines, reputational damage, and greatly increased costs as a result of remedial actions for Monitor and Skilled Persons reviews.
We are uniquely positioned to provide the broad capabilities and expertise required for dealing with complex and high risk financial crime cases in order to remediate existing financial crime risks, and to take a proactive intelligence-led approach to detecting and understanding unidentified financial crime risks. Huge investigative teams are costly to maintain and high volume and highly complex data sets are challenging to manage, manipulate and analyze.
We can help you optimize your processes, control your compliance costs whilst ensuring you meet your regulatory obligations.
Get in touch
Get in touch with our team on +44 203 290 8500
In Depth Investigation and Training
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WE PROVIDE TRAINING TO INVESTIGATE COMPLEX AND HIGH RISK AML CASES, INCLUDING CRYPTO CURRENCIES.
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WE DESIGN AND DELIVER SOLUTIONS FOR HIGH VOLUME CASES INCLUDING BACKLOGS.
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WE PROVIDE ADVISORY ON COMPLEX INTERNATIONAL RETAIL AND COMMERCIAL BANKING INVESTIGATIONS.
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WE PROVIDE MONEY LAUNDERING REPORTING OFFICER TRAINING (MLRO), ON-SITE AND ONLINE.
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WE ALSO PROVIDE HIGH LEVEL AML TRAINING SPECIFICALLY DESIGNED FOR C-SUITE EXECUTIVES, BOARD OF DIRECTORS, AND SENIOR GOVERNMENT OFFICIALS.
Our deep expertise in Anti Money Laundering Regulation means that we provide you the resources and the competency framework you need as a Service package, designed to:
DELIVER VALUE
ENSURE COMPLIANCE
REDUCE YOUR RISK AND EXPOSURE
OPTIMIZE YOUR AML RESOURCES AND STRATEGY
What Pentagon can do for you
To ensure you adequately manage your AML responsibilities and challenges you need to work with a trusted partner, our experience in dealing with and managing complex cases is of the highest professional standards, we also provide in-house one-to-one training tailored to prioritize awareness across senior executive teams and government teams across various jurisdictions.
