Financial Crime Risk Management

A well-developed financial crimes risk assessment and risk management program helps financial services and crypto businesses better identify money laundering and terrorist financing risks while also helping the business to develop internal controls such as policies, procedures, and processes to mitigate those risks.

CryptoSec can help. Our team of ex-regulators, industry experts, financial crime experts, help crypto businesses adopt end-to-end financial crime risk management solutions, which span people, processes, data, and technology to prevent, detect, and reduce the risk of fraud and financial crime and to demonstrate those efforts to their regulators.

We specialize in helping financial institutions harness technology to create effective, efficient, and sustainable AML/CTF/sanctions programs. CryptoSec AML/CTF, BSA, OFAC, sanctions, ABC, experts with crypto and DeFi background bring the experience and expertise in current regulations needed to assess, review, enhance, test, and validate financial crime compliance programs.