Most requested standards and frameworks
Financial crime, fraud & AML
Anti-money laundering, counter-terrorist financing, sanctions, KYC and fraud risk management programmes that satisfy regulators and banking partners.
- AML/CFT programme Anti-money laundering and counter-terrorist financing compliance programme Law or regulation A risk-based AML/CFT programme: risk assessment, CDD, monitoring, screening, reporting, training and independent testing.
- FATF Recommendations Financial Action Task Force international AML/CFT standards Guidance standard The global standards on which national AML laws are built, including the risk-based approach.
- Sanctions compliance Economic and trade sanctions compliance programme Law or regulation Screening, risk assessment and controls to comply with UN, US, EU, UK and local sanctions regimes.
- Fraud risk management Fraud risk management programme (COSO/ACFE-aligned) Guidance standard A structured programme to prevent, detect and respond to internal and external fraud.
- ISO/TS 37008 Internal investigations of organisations Guidance standard Guidance on conducting fair, confidential and well-documented internal investigations.
Other areas
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