FIGHTING FINANCIAL CRIME
At Ovations, we work with you, using our skills and knowledge gained through multiple client engagements to support you in your fight against financial crimes.
We cover key areas such as Know-Your-Customer (KYC), Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) and Enhanced Due Diligence (EDD) – all of which ensure insightful, efficient and effective risk decisions about your clients and counterparties.
Not only do we apply our own knowledge and experience gained through multiple solution implementations throughout Africa, but we also partner with international enterprise solution providers and therefore leverage their experience to provide you with the best solution to fighting against financial crimes.
- Provide Strategic Advisory services for Regulatory Review Preparation and Remediation
- Providing support and implementation of Solutions addressing AML/CFT and Sanctions Controls
- Partnering with Global Industry Leaders in Regulatory Reporting and Compliance to bring leading edge solutions to you
- Reduce the time required for Alert Remediation, Adverse Media Screening, Enhanced Due Diligence, and Ongoing Monitoring
- Protecting employees by automating the distribution of policies, tracking outside business interests and logging any conflict of interests