|
As the threat of terrorism, organised crime, corruption and drug trafficking spreads throughout the world, money launderers resort to progressively more sophisticated schemes to disguise the criminal origins of their funds, global organisations are fighting back. In the UK and Europe, the regulated financial sector now extends beyond the banking community to professional business intermediaries and anyone involved in high value cash transactions.
We have assembled a unique and diverse blend of former law enforcement and intelligence operatives, with unparalleled practical experience of major international money laundering investigations, schematics and methodology.
We underpin their work with our own business intelligence division in association with a worldwide network of companies, strategic alliances and individual operatives, who are widely deployed to provide anti-money laundering and related services. At RISC we are able to provide advice, and direct assistance in the following areas:-
Regulatory Compliance and Consulting
Anti-Money Laundering procedures, Solutions and Training
Risk Assessment and Management
Global Intelligence
KYC Due Diligence and Investigation
Forensic Investigations, Asset Tracing and Recovery
|