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.