We are passionate about investigating money laundering, terrorist financing, and sanctions around the world. Teledec’s global network of AML experts includes former bank regulators, enforcement officials, compliance officers, and more.
Stories are not indicators, they ARE the organization.
Anti-Money Laundering and Risk Assessment Training Consultants
As Anti-Money Laundering and Risk Assessment Training Consultants, we will help you mitigate risks related to money laundering, terrorist financing , and sanctions violations, as well as improve your ability to meet regulatory requirements, expectations , and industry guidance for sound programs and controls. We will assist you to understand the complexities of issues you face, and recommend solutions to help you remediate identified issues.
We will design, develop, enhance, implement, and monitor your existing and new anti-money laundering and sanctions detection and compliance programs for your entire enterprise.
Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring “look backs” pursuant to regulatory orders, Know Your Customer (“KYC”) remediation, internal controls assessments, internal investigations, and independent testing.
Against an increasingly complex regulatory landscape, Teledec’s Regulatory & Compliance team can help you in your efforts to mitigate risk and achieve compliance. We do this by leveraging our deep knowledge of industry regulations and demonstrated methodologies to help you design, assess, and transform your processes. We work with you to help you effectively navigate a regulatory investigation or inquiry, and by helping you achieve an overall risk profile you need to power your organization forward.
We offer subject matter expertise for the Financial Services Industry and can develop customized courses for your organization such as:
- “Money Laundering” explained
- Placement, Layering and Integration
- S. Patriot Act Amendments
- Reporting requirements
- AML Tools
- Illegal Structuring Transactions
- Money-Laundering Targets
- Red Flags
- Suspicious Co-worker Conduct
- Risk Assessment
- Customer & Enhanced Due Diligence (CDD & EDD)
- Know Your Customer (KYC)