Due Diligence and Financial Crime Compliance
We safeguard our clients against financial crime risks.
Our outstanding due diligence reports help our clients:
– apply best practices in anti-money laundering (AML) and combating the financing of terrorism (CFT);
– protect their business by assessing the profiles of partners in their supply and value chains; and assess employees’ backgrounds to mitigate internal fraud risks.
Strategic Intelligence and Business Advisory
We provide strategic insights to enable better decision-making for senior management.
Our intelligence and advisory products are based on three pillars:
- Creative thinking – out-of-the-box approaches that differentiate us from competitors
- Critical thinking – we constantly challenge ideas to avoid bias; and
- Proactive thinking – we always take into consideration how we can maximise the value of our intelligence products for our clients.
Constant communication between us and the beneficiaries of our intelligence and advisory products is at the core of this service.
