Trust Driving Growth

An international mobile money service with highly competitive FX and global payments capabilities sought independent assurance of their financial crime controls to ensure they were proportionate to their risk profile, complied with international standards, built trust with key partners and helped to position the business for sustainable growth. 

Working in partnership with our client, FINTRAIL conducted a current state assessment of the compliance and financial crime risk management framework through a qualitative review of applicable risks, documentation, onsite interviews, review of Know Your Customer (KYC) files, review of technical systems and supporting process. 

This resulted in a summary of findings available to key stakeholders that concisely addressed opportunities to enhance the current financial crime and compliance framework, identified areas of potential efficiency, and provided a business and risk focused plan of action as the client continues exciting growth.