Financial crime programmes that stand up to inspection.
We support banks, insurers, payment service providers, e-money issuers and fintechs in building, testing and running AML/CFT and governance programmes that meet QCB and FATF expectations.
Screening and monitoring systems generate false positives while real risk goes unnoticed.
Customer risk models rate too many customers high, or too few, and cannot be explained.
Remediation has to be delivered and evidenced on the regulator's timetable.
MLRO and compliance functions are stretched across daily work and change projects.
Each service can be engaged on its own or combined into a single programme.
Policies, procedures and controls aligned to Qatari law, QCB instructions and FATF recommendations.
Inherent risk, control effectiveness and residual risk across customers, products and channels.
Design and recalibration of risk scoring models so ratings reflect real risk.
Coverage, list management and threshold tuning to cut false positives without missing true matches.
Typology design, scenario building and threshold tuning for your monitoring system.
Customer file remediation and historical transaction reviews with documented outcomes.
Fraud risk assessment, controls and detection rules for payments and digital channels.
Interim or outsourced MLRO support, STR quality review and inspection readiness.
Review the programme, data and recent findings.
Methodologies, procedures and controls that fit your business.
Tune models and systems against your real data.
Help your team run it and evidence it to the regulator.
Yes, as well as banks, insurers and payment service providers.
Yes. We work with the platform you already have, adjusting rules, thresholds and procedures.
We provide interim and outsourced MLRO support, subject to your regulator's requirements on appointment.
We will come back to you with how we would approach it, who would work on it and what it would take.
