Solution
Advisory & Professional Services
AML/CFT, KYC/KYB, Sanctions, Fraud, Governance & Regulatory Advisory
Regulatory and financial crime expertise, delivered alongside the technology
Technology only works inside a sound framework. JRC RegRisk advisory teams work with institutions on AML/CFT, KYC/KYB, sanctions, fraud, governance and regulatory matters — and on the implementation that follows.
Compliance Advisory
AML/CFT, KYC/KYB, sanctions, fraud and governance expertise applied to your regulatory context.
Risk Assessment
Frameworks, policies and controls assessed against supervisory expectations.
Implementation Support
Practical delivery and change support through to embedded operation.
Workflow
- 01Assess
- 02Design
- 03Implement
- 04Embed
- 05Review
Business problem
Institutions need compliance frameworks, policies and governance that are fit for their regulator and operating context — and technology that supports them.
The JRC RegRisk solution
JRC RegRisk advisory teams work with institutions on AML/CFT, KYC/KYB, sanctions, fraud, governance and regulatory matters.
Capabilities
What the solution covers
Capability scope is configured with the institution during implementation.
Framework
- AML/CFT framework and policy review
- KYC/KYB programme design
- Sanctions and screening programme advisory
Risk and governance
- Fraud and financial crime risk advisory
- Governance and regulatory engagement support
Delivery
- Implementation and change support
- Continuity between advice and deployed technology
Outcomes
Main benefits
- Expertise applied to your regulatory context
- Practical, implementable recommendations
- Continuity between advice and technology
Suitable institutions
Capabilities
Full capability list
- AML/CFT framework and policy review
- KYC/KYB programme design
- Sanctions and screening programme advisory
- Fraud and financial crime risk advisory
- Governance and regulatory engagement support
- Implementation and change support