BI
Business Intelligence
- Anti-Counterfeit Services
- Anti-Money Laundering Compliance
- Asset Tracing and Recovery
- Due Diligence
- Financial Investigations
- Forensic Accounting
- Fraud Investigations and Prevention
- Political Risk Services
- Pre-Employment Screening
- Technical Security Counter Measures (TSCM)
Brochures
For further information call:
+44 (0) 1202 802 060
+44 (0) 1202 907 777 (24 hr)
Anti-Money Laundering Compliance
Drum Cussac can help clients develop the appropriate policies and introduce effective procedures and practice to reduce the risk of their operations being used for money laundering. We can:
- Assess customer identification procedures
- Deliver in-house training
- Design risk capture and management systems
- Draft manuals
- Evaluate record-keeping methods
We provide expert consultancy aimed at improving business practice, and thereby minimising our client's exposure to this specific area of risk.
Click here to contact us about Anti-Money Laundering Compliance
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