Services
Financial Crime Prevention
Financial Crime Prevention
FOBU Consulting offers a wide range of services within the financial crime area including AML/CTF, KYC, Transaction Monitoring, Sanctions, PEPs, FATCA/CRS. I am eager to put my knowledge, skills, and experience into play to ensure that Financial Crime risk is properly handled according to customer’s risk aspiration and the customer is not used by fraudsters to launder money or finance terrorism.
Regulatory framework within banking
Regulatory framework within banking
FOBU Consulting can assist you in interpreting regulatory requirements within the financial crime area to ensure that relevant policies, procedures, processes, and controls are established, developed, executed, and maintained in compliance with relevant Financial Crime Prevention requirements.
KYC Services
KYC Services
FOBU Consulting can assist you with the mandatory KYC process to ensure the identification and verification of client’s identities throughout the customer journey. I can engage in ongoing dialog with several stakeholders across professional and organizational boundaries, and act as a subject-matter expert and first point of contact for customers on KYC and AML related matters.
Risk Assessment & Management
Risk Assessment & Management
FOBU Consulting can assist you with not only identifying, evaluating, and mitigating risk exposures, but also translating analysis into clear and understandable messages for decision-makers.
Additionally, I can facilitate deep dives on customers, products, services, delivery channels, transactions, and geographical areas in order to ensure that my clients understand their business, customers and financial crime risks posed by the relationship.
Furthermore, FOBU Consulting can assist you with assigning products and services the correct risk class to ensure that customer due diligence procedures are carried out at appropriate intervals.
Risk Assessment & Management
Sanctions Screening Advisory
FOBU Consulting provides Sanctions Screening Advisory to help your business stay compliant with international sanctions regulations. I support the evaluation and enhancement of your screening processes, assist with system configuration and data quality, and act as a subject-matter expert to reduce the risk of exposure to sanctioned individuals, entities, and jurisdictions.
Risk Assessment & Management
PEP Screening Advisory
FOBU Consulting offers PEP Screening Advisory to ensure your business can effectively identify and manage relationships with politically exposed persons. I assist in designing and optimizing screening processes, assessing risk levels, and implementing controls that meet regulatory expectations, helping you maintain compliance and protect against reputational and financial risk.
Risk Assessment & Management
Counter-Terrorist Financing
FOBU Consulting provides advisory services on Counter-Terrorist Financing to help your business detect and prevent the misuse of financial systems for terrorist purposes. I support the development of risk-based controls, enhance monitoring frameworks, and offer expert guidance to ensure compliance with national and international CTF regulations.
Risk Assessment & Management
Tax Evasion
FOBU Consulting offers advisory services on the prevention of tax evasion to help your business comply with regulatory obligations and reduce financial crime risk. I assist in identifying vulnerabilities, strengthening internal controls, and ensuring that your policies and procedures align with legal requirements and industry best practices.
Risk Assessment & Management
Bribery and Corruption
FOBU Consulting provides advisory services on bribery and corruption risk management to help your business build a strong ethical framework and ensure regulatory compliance. I support the development of effective policies, conduct risk assessments, and offer expert guidance on implementing controls to detect, prevent, and respond to corrupt practices.
Risk Assessment & Management
Anti-Money Laundering
FOBU Consulting offers Anti-Money Laundering advisory to help your business detect, prevent, and respond to financial crime risks. I provide expert guidance on AML frameworks, support the design and implementation of effective controls, and ensure your compliance processes align with regulatory expectations and industry standards.
Contact
Contact