Operate provides effective solutions coupled with experienced resources to those organisations that need assistance dealing with Financial Crime and Anti-Money Laundering regulations, including KYC/CDD.
We combine agile technology with expertise in ‘Know Your Customer’, client on-boarding and AML regulatory standards to ensure a seamless client service.
We employ a proven capacity model which allows us to design industry leading KYC/CDD remediation programmes. We gain a unique understanding of client requirements, to rapidly mobilise deliver and manage large scale remediation programmes.
We deliver tailor-made monitoring solutions that combine evolving technologies and can be calibrated to client-specific financial crime risks, with a specialist investigation of alert capability that is trained to spot suspicious activity and emerging financial crime risks.
We utilise innovative technology platforms to reliably screen customer data and identify individual and entities subject to global sanctions and Politically Exposed Person relationships.
Perform, Best Practice Program Management, Financial Crime Subject Matter Expertise, Mobilise, Operational Excellence Framework
International Compliance Association - Introductory Certificate in AML or KYC, International Compliance Association - Advanced Certificate in AML, ACAMS - Certified Anti-money Laundering Specialist
MS Office suite, SharePoint, Google suite, Power BI, AI, Robotic process automation (RPA), Relativity, SEAL, AANA, NetOwl