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Anti-Money Laundering Services

Know tactics, block the flow & ensure compliance

Anti-Money Laundering Services

We help you Detect, Prevent and Comply with AML Laws

A&D Forensics multi-disciplinary team of AML professionals take a holistic, risk-based approach to helping organizations design, implement, and enhance all aspects of their AML program. Our practitioners provide a 360° compliance view by bringing a team of highly experienced professionals, including Certified Anti-Money Laundering Specialists, Certified Fraud Examiners, Certified Financial Crime Specialists, Chartered Accountants and technology specialists.

Our team develops and enhances AML Compliance Programs in accordance with appropriate regulatory requirements as well as remediates existing programs that are subject to regulatory enforcement.

Anti-Money Laundering (AML) continues to be a top priority for banks and non-bank financial institutions of all sizes and fintech companies. Steering clear of enforcement actions through sound risk management principles and practices while balancing internal cost control initiatives has become more challenging than ever.

Compounding these obstacles is the speed and complexity by which money laundering and terrorist financing activities are being carried out. As institutions continue to expand the ways in which they interact with their customers, so, too, do they create new mechanisms by which illegal activity may be carried out.

A&D Forensics will be happy to assist your organization implement a strong and robust Anti-Money Laundering procedures. Compliance with AML policies and procedures is a major focus area for both local and global regulatory authorities. Firms are requested by the different regulatory agencies to set up and operate a proper system, i.e

● Identification your customers
● Reporting noticed suspicious transactions
● Training staff on AML processes, procedures, and proper record keeping
● Maintain continuous monitoring of daily transactions

Our Anti-Money Laundering service offerings you include:

Enforcement Remediation
● Independent Compliance Monitorships solution
● Independent AML Compliance Reviews
● AML Compliance Program Development
● Independent Transactional Reviews (Look backs)
● Tactical Remediation Project Plans

Customer Profile
● Risk Assessment/Customer Risk Model Alignment
● Customer Risk Model and High-Risk Customer Methodology Development
Know Your Customer (KYC)/Customer Identification Program (CIP)/Customer Due Diligence (CDD)
● Know Your Customer Transaction (KYT)
● Enhanced Due Diligence (EDD) Program Development
Correspondent Banking Due Diligence Compliance

Activity Monitoring
● Transaction Scenario Gap Analysis
● Transaction Scenario Calibration

Data Analytics
● AML and OFAC Development
● Customer Data Quality Reviews

Knowledge Management
Policy and Procedure Development

A&D Forensics – The Comprehensive Choice in your Compliance need

We are the comprehensive choice for both envisioning and implementing your AML solutions. Our tested methods have been used by companies both large and small who were looking to manage their AML needs from beginning to end.

At A&D Forensics, we create a partnership with the people we work with. To learn more about how we can be your partner in staying compliant with anti-money laundering regulation, talk to us now.

SERVICES

Explore some other of our services below

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On-Site Certified Cryptocurrency Investigator (CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.



Certified Cryptocurrency Investigator Virtual Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.


(ON-SITE) CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS) COURSE

Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

By becoming an early bird for each cohort or leveraging our partner firms, you can obtain up to a 25% discount, contact us for more details.


Smart Contract Audit

To speak to us regarding Smart Contract Audit, please fill the form below. We will make every attempt to respond to you as soon as possible

Call Direct: +2348036180089 | +2349095503040

Get in touch

To speak with us as regards our services, to make comments and ask questions, please fill the form below. We will reply as soon as possible.

Call Direct: +2348036180089 | +2349095503040

LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Chioma Onyekelu is a highly skilled and accomplished professional in the field of cryptocurrency and blockchain technology. She is a Certified Cryptocurrency Investigator and Crypto Compliance Specialist, as well as a Blockchain Forensic Specialist and a teacher. She is also a public speaker and her teachings include consultations and practical solutions for African Start-ups on the best and most cost-effective way to build with compliance in mind. With a wealth of knowledge and experience in these cutting-edge technologies, she is well-equipped to navigate the complex landscape of cryptocurrency-related crimes.

In her current role as a Blockchain Forensic Specialist at A&D Forensics, Chioma is responsible for tracing and investigating cryptocurrency-related crimes, as well as training law enforcement agents and compliance officers on the latest developments and best practices in the field. In addition, she is currently pursuing a Master's degree in Blockchain and Digital Currencies at the University of Nicosia in Cyprus, further solidifying her expertise and understanding of the technology.

Chioma's dedication and passion for the field is evident in her work, and she is committed to staying at the forefront of developments in cryptocurrency and blockchain technology to provide the best possible service to her clients. Her exceptional skills in educating and consulting make her a valuable asset to the industry and an authority in the field of Blockchain and Crypto Compliance.

LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement.

He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.

His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countries i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.