There is a proliferation of dishonest, fraudulent, and illegal activities by individuals and organizations globally. Financial Institutions and other Designated Non-Financial Businesses must implement a risk-based approach to financial crimes including: money laundering, sanctions, terrorist financing, proliferation (STPs), fraud, cybersecurity and other financial crimes.

The importance of education and risk management policies has increased rapidly, as the cost of compliance has increased in the fight to prevent financial crimes. Our team at Precision law has over a decade of experience in providing legal advice on establishing a compliance program to mitigate financial crimes risk exposures.

Protecting the viability of the financial sector

How can Precision Law help you?

  • Advising clients on risk based approach (RBA) and key controls for AML/ATF and financial crimes legislation.
  • Advising clients on obligations covering: proliferation(PF), terrorist financing, sanctions, cyber crimes and other financial crimes.
  • Conducting training covering AML/ATF, PF, sanctions and other financial crimes.
  • Advising clients on key components of AML/ATF Risk Assessment
  • Policy drafting of policies and procedures for AML/ATF and other Financial Crimes Compliance Frameworks.

Our Previous Work

  • Developed presentation on synergy between Anti-Money Laundering and Counter financing of Terrorism (AML/CFT) and Anti-Bribery and Anti-Corruption Policy.
  • Provide legal advice and draft Children in the Workplace Policy and Demotion Policy.
  • Provide legal advice on Financial Crimes, sanctions, bribery and corruption.
  • Developed Financial Crimes risk management framework.
  • Financial Crimes Consultant
  • Provide legal advice to leading insurance company for risk assessment methodology.
  • Successfully manage the process for the upgrade and migration of the Regulatory Compliance Management Database from a manual excel spreadsheet to an automated and interactive multi-user system, using SharePoint.
  • Act as subject matter expert(sme)on technology projects for fine tuning of sanctions screening tools for the identification of true matches and elimination of False positives.
  • Developed SharePoint Site for management of Insiders under Insider Trading Framework.
  • Created and designed Corporate Mandatory Testing and Training (CMTT) for bribery and corruption, insider trading and conflict of interest.

Practice Areas:

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