Slide 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!
Overview 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. Learn more keyboard_arrow_right Key Benefits Obtain clear deliverables and project planning as well as professional, auditable periodic reporting on achievements, gaps and any arising difficulties. Accelerators 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. Learn more keyboard_arrow_right Contact us keyboard_arrow_right

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.

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Sanction screening

Reduce false alerts through automated decisions, process optimization and filter tuning.

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Business Expertise

We have strong field experience that accelerates any enhancement project you may be thinking of.

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Transaction Monitoring

Whether it is for system acquisition and implementation or data analytics for better transaction scenarios, we have what it takes!

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Data and System expertise

Deep knowledge of the business sector and significant proficiency in intelligent data analysis.

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Risk assessment

We have successfully implemented risk assessment for clients, products and geographies in large organizations based on available information and strong data analytics.

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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.

Slide Can't find what you are looking for? We are here to help. Want to know more? Contact us