Industries
Focused on Banking and Regulated Financial Services
DASA FINN's principal focus is banking and regulated financial services where AML/CFT, fraud and financial crime risks require effective governance, controls and specialist capability.
Core Sector
Banking
Adjacent Financial Services
FinTech & Payments
Financial crime frameworks supporting onboarding, customer risk, transaction monitoring, fraud, sanctions and scalable control design.
Non-Bank Financial Institutions
Risk-based AML/CFT frameworks, customer controls, risk assessment, compliance review and capability development.
Securities & Investment Businesses
Insurance
Customer due diligence, financial crime governance, risk assessment, control effectiveness and capability-development support.
Risk-based AML/CFT and financial crime support reflecting customer, product, channel and distribution risk.
Other AML/CFT-Obliged Businesses
DASA FINN's financial crime capabilities may also be applied to other organisations subject to relevant AML/CFT obligations, depending on the nature of the requirement and our ability to support it appropriately.