our forensics team has 3 major services, including corporate intelligence, AML, and investigations.
CI - more like client background search/ due diligence
AML - financial institution's money laundering issues e.g. policy review and secondment
investigations - investigate a company's fraud issues e.g. asset misappropriation
AML team are mostly doing AML/compliance work, mostly dealing with regulatory requirements.
Typical projects are reactive measures to a non compliance penalty, such as root cause analysis and impact studies, remediation or additional control implementation,
Or preventive measures to potential regulatory change, such as potential impact study, non compliance under new regulation.
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发表于 2012-1-16 15:23:09
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