Integrity advice
Comprehensive expert advice
Needless to say the advice we provide will depend on the issue you wish to address. The nature of your organisation, your corporate culture and the extent to which your staff are aware of integrity issues and risks are all important factors. We can provide advice in the form of a thorough investigation, presentations, role plays or training. Whatever the assignment, we always make a point of treating (the prevention of) integrity issues in a systematic and integrated way. This approach maximises the chance of success.
• Integrity risk management
When advising on integrity risk management we start by identifying the nature of the organisation, the business and the potential integrity risks - risks that could jeopardise the reputation and integrity of your organisation. Banks have a different risk profile from listed companies. What services and/or products do you provide and what do you consider to be acceptable risks? This is a decision that you have to make. But we can advise you. In doing so we will suggest measures your company needs to implement and maintain in order to control potential integrity risks. Now and in the future. We can also test the effectiveness of the implemented measures at random moments if you wish.
Explanation
• Anti-money laundering services
Anti-money laundering legislation is complicated and is constantly being updated. Are you and your staff fully aware of the rules and how they apply? We can offer you advice and help you:
Comprehensive expert advice
Needless to say the advice we provide will depend on the issue you wish to address. The nature of your organisation, your corporate culture and the extent to which your staff are aware of integrity issues and risks are all important factors. We can provide advice in the form of a thorough investigation, presentations, role plays or training. Whatever the assignment, we always make a point of treating (the prevention of) integrity issues in a systematic and integrated way. This approach maximises the chance of success.
• Integrity risk management
When advising on integrity risk management we start by identifying the nature of the organisation, the business and the potential integrity risks - risks that could jeopardise the reputation and integrity of your organisation. Banks have a different risk profile from listed companies. What services and/or products do you provide and what do you consider to be acceptable risks? This is a decision that you have to make. But we can advise you. In doing so we will suggest measures your company needs to implement and maintain in order to control potential integrity risks. Now and in the future. We can also test the effectiveness of the implemented measures at random moments if you wish.
Explanation
• Anti-money laundering services
Anti-money laundering legislation is complicated and is constantly being updated. Are you and your staff fully aware of the rules and how they apply? We can offer you advice and help you:
- Establish the impact that anti-money laundering legislation has on your clients, services, markets, processes, organisation and ICT infrastructure
- Review policies and procedures in new areas of activity and the corresponding risks
- Conduct risk analyses by identifying risks (money laundering typologies, customer profiles, risk categories)
- Review policies and procedures implemented by service providers, intermediaries and correspondent banks
- Implement special software to match names and monitor transactions
- Conduct a thorough independent review of the integrity of potential clients or business partners
- Compile information on the possible involvement of politically sensitive clients in corruption, fraud or other unethical conduct
- Review possibly unusual transactions conducted by your clients
- Provide a tailor-made training programme for your staff. Our training can be delivered in modules that take into account the specific tasks and information needs of the different departments within your company.
- Investigate signs that your company is (unwittingly) involved in money laundering or is being misused for this purpose. Explanation
