Intellectverse- AML Risk Management

Intellectverse

Intellectverse company was formed with intention of providing focused and sector specific advice and services  to comply with Australia’s AML/CTF Act and rules.

With extensive industry experience, our team delivers a client-focused approach, offering tailored anti-money laundering advisory services that align with your specific business size and related risks.

We see ourselves as a group of passionate Financial Crime Risk professionals with the intention to assist and enable organisations to fight financial crime to keep them free from criminal influence and enable them to comply to the regulations.

What we can assist you with

ML/TF Risk Assessment
Consulting
  • Development and implementation of customized risk assessment methodologies and procedures aligned with your organization's unique risks and controls.
  • Design and deployment of specialized risk assessment tools.
  • Conducting comprehensive risk assessments and preparing detailed reports for senior management and board presentations.
AML/CTF Vendor assessment
  • Evaluate vendor capabilities to ensure alignment with your AML/CTF requirements.
  • Assist with proof of concept exercises by formulating use cases to effectively evaluate the tool's performance.
AML Training
  • Creation of training materials and content utilizing cutting-edge AI tools.
  • Development of engaging short videos and clips to enhance awareness and engagement among first-line staff

 

 

 

 

AML/CTF Assurance
  • Conduct a thorough review of existing systems and processes to identify control gaps and deficiencies.
  • Recommend targeted risk treatment actions and opportunities for control enhancements
AML/CTF Transformation Consulting
  • End-to-end program and project management services for AML/CTF transformation initiatives, ensuring seamless execution and compliance.
  • Tailored solution design to meet specific regulatory and operational requirements, enhancing the effectiveness of your AML/CTF framework.

 

AML/CTF Program
  • Design and documentation of a risk-based program appropriate to level of risk your business and characteristics
  • Design of processes and procedures to help you identify, mitigate and manage the money laundering and terrorism financing risks faced by your organisation

Our team

Looking for a reliable and experienced AML/CTF Consultant?

Contact Us