assess, and manage the ML/TF Risk
Financial Crime Risk Management is Our Passion
AML/CTF Risk Assessment
Consulting
Risk assessments are the foundation of a reporting entity's anti-money laundering and counter-terrorism financing program.
The obligations under the Act involve more than a tick-a-box approach and procedures. The Act requires reporting entity to actively understand and manage your business’s ML/TF risks.
We provide in-depth and robust risk assessment covering the risks of your business/organization.
AML/CTF Program
Consulting
Each reporting entity must have an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program specifying how it complies with AML/CTF legislation. The program must be a written document showing how a reporting entity identifies, mitigates and manages the risk of its products or services being used for money laundering or terrorism financing, and must be appropriate to the level of risk of business or organisation may reasonably face.
AML/CTF Transformation
Consulting
We provide consulting services for both business and technology transformation to ensure compliance and adherence to the AML/CTF obligations.
Industry Experienced Financial Crime Risk Experts
Having learned through years of industry experience, we apply our knowledge and passion to assist clients in fighting financial crime and to ensure compliance to AML/CTF obligations.
Pramod TewariDirector |
 |
Practical knowledge gained by Industry Experience
The solutions and advice of our experts are practical and implementable in nature. This is based on the learning and knowledge acquired through their own industry experience.
Cost Effective
We provide cost-effective and targeted services to ensure compliance with AML/CTF obligations.
Intent to make your business risk proof
We are a team of passionate and determined professionals to fight financial crime, and we bring the same passion to each and every assignment.
Breadth of industry experience
Our range of experience across multiple industries and organizations enables us to identify the landscape and provide an effective solution in an efficient way.
Our Advantages
Our Experts
-
Pramod Kumar Tewari
DirectorThe Director of Intellectverse - Risk Management Consulting Company, he is a seasoned risk and compliance professional who has experience of leading and delivering...
view profile