We are continuing to monitor official advice and the global position on a daily basis, in close liaison with our clients and teams in all locations. Our priority remains the well-being of our people, our relationships and our commitment to the long-term sustainability of our sector.
Our latest assignments
KYC / Client Due Diligence Process Redesign
We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice
Client Onboarding and Risk Score Harmonisation
We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model