FINANCIAL INTELLIGENCE

The Intelligence Solutions team offers broad experience in financial intelligence; anti-money laundering (AML); countering-financing of terrorism (CFT); and their related intelligence, investigative and compliance activities.

We offer you experience in:

  • financial intelligence analysis, investigations and training in multiple jurisdictions
  • development of AML / CFT legislation
  • establishment and management of national Financial Intelligence Units (FIUs)
  • development of AML / CFT reporting and recording regimes for FIUs
  • development, documentation and monitoring of standard operating procedures
  • development and monitoring of money-laundering and terrorism-financing typologies
  • independent audits for compliance against international legislative and best practice models, including Financial Action Task Force (FATF) criteria
  • committee membership of international financial intelligence forums, such as the Egmont Group of FIUs
  • conducting financial intelligence mutual evaluation reports in various jurisdictions
  • training FIU staff in intelligence and analytical methodologies and related software tools
  • working with financial and commercial entities to develop business processes and systems to ensure compliance with AML / CFT legislation and obligations
  • development and delivery of AML / CFT compliance training programmes for enforcement, financial and commercial entities
  • technical advice to the United Nations on information systems for financial intelligence reporting, recording and analysis, including the goAML and goCASE applications

Intelligence Solutions brings this breadth of experience to your financial intelligence issues, whether you are a FIU wishing to measure or develop its capability or a commercial entity wanting to ensure compliance with local AML / CFT legislation.

Contact us for more details or to discuss your specific needs and how we can assist.