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Anti-bribery and corruption consulting

The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties arising from anti-corruption legislations, have all increased significantly over the last few years. With far reaching legislations

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Anti-money laundering consulting

Traditionally money laundering has been a risk area for banks and financial institutions. However, the broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed by other businesses have meant a change to this view

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Business intelligence services

Investors have seen increasing opportunities to achieve growth through acquisition or investment deals in jurisdictions around the world, particularly in emerging markets. While these opportunities can be extremely lucrative, they can also result in clients entering into business relationships and new markets,

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Technology Innovation

VAN LEEUWEN FCRM provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring technology solutions at a variety of financial institutions- from global, industry-leading banks- to small, regionally focused institutions. These institutions must balance subject matter expertise and technical

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Independent Review

VAN LEEUWEN FCRM serves as a strong, independent compliance review consultant to meet your regulatory testing obligations. It helps clients proactively identify deficiencies ahead of regulatory examinations, validate corrective actions, or advise and assist with remedial efforts that will withstand the scrutiny

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Compliance solutions

VAN LEEUWEN FCRM works with organizations to assess the adequacy of compliance programs and related processes. It helps develop and implement robust, risk-based financial crime compliance solutions with a focus on anti-money laundering (AML), anti-bribery and corruption, sanctions, know-your-customer (KYC), and other

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Risk Advisory

VAN LEEUWEN FCRM keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. VAN LEEUWEN FCRM’s comprehensive approach delves deeply into the regulations and its clients’ business processes to

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Strategy Consulting

VAN LEEUWEN FCRM works with leadership to build effective compliance solution strategies to see what is around the corner, and to help leaders understand their risks and responsibilities. It doesn’t simply provide strategic advice. It provides the good counsel and program agility

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Email Fraud

Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on the email or attachment or link within the email, malicious