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Financial Crime & AML/CFT
Assessment, programme design and enhancement across governance, customer controls, risk methodologies, sanctions, monitoring, escalation and implementation.
Remediation & Control Effectiveness
Findings assessment, cause assessment, control testing, corrective-action planning, remediation governance and closure-readiness support.
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Capability Development
Role-based financial crime programmes designed to improve knowledge, judgement, escalation and control execution.
Expertise
DASA FINN provides advisory support across financial crime risk management, AML/CFT/CPF, remediation, control effectiveness, capability development and financial crime technology.
04
Financial Crime Technology Advisory
Current-state assessment, requirements definition, vendor evaluation, implementation governance and technology optimisation.
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Financial Crime Governance
Governance, accountability, escalation, oversight and management information supporting effective financial crime risk management.
06
Financial Crime Risk Assessment
Enterprise-wide, customer and targeted financial crime risk assessment and profiling methodologies.
02
Discuss Your Requirements
Tell us about your organization's priorities. Start a confidential conversation with our specialist team to strengthen your governance, risk, and financial crime compliance environment.
