Our company seeks to create opportunities to bring the diversity of financial crime stakeholders together and to embrace the common goal of combating and mitigating financial crime risk, embracing technology as an enabler, whilst providing distinct services to our clients. We fully understand the importance of identifying risk, ensure compliance with laws and regulations and to limit the unknown. We conduct or assist our clients to conduct financial crime risk assessments. We benchmark against regulatory requirements and leading practice and report to management on areas of potential risk and areas of deficiency. recommending risk mitigation steps. Our services include the evaluation of organizational financial crime related culture, operational structures, contracting of roles and areas of responsibility; qualifications and experience of financial crime related stakeholders; awareness communications and initiatives; and training programs. Our activities include the evaluation of governance structures, their mandates and reporting to relevant committees and forums. We assist with the assessment, drafting and implementation of risk management and compliance programs, policies and operational procedures. We conduct evaluation of roles and areas of responsibility across the organizational "lines of defence".