Anti-Money Laundering (AML) Compliance AML Compliance for Today and Beyond Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance. Assist organisations in all aspects of AML Anti-money laundering consulting Pro Briefcase Design and implement AML/CFT risk and sanction risk assessments We assist clients with the design and implementation of AML/CFT and sanction risk assessments that are foundational to effective compliance programmes. We also work with our clients to ensure the proper alignment between their risk assessments and their overall AML/ CFT and sanction compliance programmes. Pro Document Stack Programme development and remediation We help clients with the development and/or enhancement of all aspects of their AML/CFT and sanction compliance programmes including, but not limited to, risk strategy and risk appetite statements, policies and procedures, job descriptions, staffing analyses, and board and management reporting. Pro Document Consent AML/CFT and sanction system selection, implementation and utilisation We assist in the selection of compliance technology systems and tools to support ongoing AML/CFT and sanctions monitoring. This includes vendor review and comparison, assessment of current and future business and functional requirements. Pro Document Files Money laundering reviews and investigations We assist clients in performing regulator-mandated lookbacks and other transaction reviews using our proprietary workflow and data analytics tools. We also identify transactions in-scope and code the desired rules and scenarios. Pro System Security Independent testing of AML programmes We assist internal audit departments in developing comprehensive AML/CFT and sanctions audit programmes, including risk assessments, risk and control matrices, audit work programmes and training for audit teams. We also perform independent testing of existing AML programmes on an outsource or co-source basis. Pro Building office Focused training We assist organisations with the development, implementation and delivery of AML/CFT and sanctions training that is customised to reflect a company’s primary business activities, customer profile, current AML/CFT and sanctions knowledge base and internal procedures. Pro Rightmark Square AML and sanctions model validation and optimisation analytics We work closely with our data and advanced analytics practise to provide our clients with independent model validation for all AML and sanctions related models, perform AML and sanctions model tuning and threshold/matching score setting, provide advanced data validation and AML analytics. Regulatory compliance consulting Our compliance consulting team brings a blend of experience and fresh thinking. We have a unique mix of former industry professionals, compliance professionals, and financial regulators to effectively manage compliance risk. Read more Financial crime compliance Protiviti Netherlands helps compliance officers, board members, and all three lines of defense to respond to compliance challenges and to stay up to date with regulatory changes. Read more Leadership Owen Roderik Strijland Owen started his career in 1999 as a general ICT consultant in the healthcare and finance domain, through his roles as a change advisor to the executive board for a large insurance/ banking company and his role as manager risk management he encountered a variety of ... Learn more Featured insights WHITEPAPER Top-of-Mind Compliance Issues for Financial Institutions in 2024 19 min read Discover crucial insights on compliance issues for financial institutions in 2024. From AI to ESG, navigate the evolving landscape with our comprehensive guide. WHITEPAPER Navigating sanctions compliance through the transition to ISO 20022 15 min read The International Organisation for Standardisation’s (ISO) new global messaging standard, ISO 20022, is set to be adopted by payment processing organisations globally by 2025. WHITEPAPER 2024: Global Sanctions Outlook for Financial Institutions 17 min read KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be... WHITEPAPER Ten Things Foreign Financial Institutions Should Know About Executive Order 14114 7 min read By Carol BeaumierOn December 22, 2023, when many of us had already started our holiday breaks, President Biden issued Executive Order (EO) 14114, which among other things creates new secondary sanctions risk for foreign financial institutions. For... Previous Article Pagination Next Article