The use of knowledgeable experts in AML/CTF with a keen understanding of underlying technology can alleviate the overall impact of regulatory, systems or process changes in the organization.
Get the results you want for your AML/CTF projects!
With Resolution, you can use our interdisciplinary team of experts on demand to address specific issues and benefit from an industry view while progressing on a mandate.
Obtain clear deliverables and project planning as well as professional, auditable periodic reporting on achievements, gaps and any arising difficulties.
We have expertise and practical, concrete and current experiences on AML/CFT Programs. This allows for faster delivery of all components of a project, while ensuring alignment with Canadian practices.
Boost your team with readily available resources with specific AML/CTF knowledge and expertise!
The success of our work is ensured by a clear definition of roles and responsibilities as well as through the implementation
of processes and procedures that naturally integrate themselves to current business activities.
We can perform diagnosis and program evaluation, manage compliance enhancement roadmap, build strategies to address issues, redefine roles and responsibilities, optimize process and develop controls
We know your business!
AML/CTF Program, you access an interdisciplinary team of experts in the finance, law, technology and management sectors. We understand the challenges you face and we thrive in offering you simple and adaptative solutions that truly fit your needs.
Reduce false alerts through automated decisions, process optimization and filter tuning.
We have strong field experience that accelerates any enhancement project you may be thinking of.
Whether it is for system acquisition and implementation or data analytics for better transaction scenarios, we have what it takes!
Data and System expertise
Deep knowledge of the business
sector and significant proficiency
in intelligent data analysis.
We have successfully implemented risk assessment for clients, products and geographies in large organizations based on available information and strong data analytics.
Audit and Documentation
We ensure that projects we achieve comply with expectations from auditors, both internal and external as well as regulators and provide auditable documentation.
Can't find what you are looking for? We are here to help.
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Resolution closes the gap between providers of technology solutions and theoretical experts in the industry by providing solid field experience. We address not only the technological or regulatory aspects, but also the roles and responsibilities, processes, procedures, change management and the implementation of data driven systems, to provide a comprehensive service offering.