Engagements

Emerging market AML compliance

CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.

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Peter Nolan
Vice President, Practice Leader of Risk, Investigations & Analytics

New York
+1-212-520-7295 pnolan@crai.com

Compliance Programs & Risk Assessments
CRA Insights

Maximizing post-merger success with strategic compliance

Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...
Advanced Analytics in Disputes & Investigations
CRA Insights

Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations

While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...

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Emerging market AML compliance

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Related insights

Maximizing post-merger success with strategic compliance

Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations