A European investment bank had a surge in hits from screening and on-going monitoring in relation to PEPs, sanctions and adverse media monitoring.
Corporate, Wholesale and Investment Banking
Screening Managed Service
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
A global wholesale and investment bank needing client on-boarding and AML Support
Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.