ASSET TRACING AND RECOVERY
At Kikkar Advisory, we provide a holistic, customer-centric approach to your asset recovery.
FRAUD RISK REVIEWS
Our former law enforcement and regulatory consultants can review your current financial breach processes and provide a rated report with action plans and support to improve your controls and bring them into line with regulatory expectations.
REMEDIATION PROJECTS INCLUDING KYC AND KYC REFRESH
We can provide resources to conduct a wide variety of remediation projects ranging from reviewing and to pipeline management and high risk client deep dive source of wealth and beneficial ownership verification, and assets to back any personal guarantees.
MARKET LEADING AML AND FRAUD DETECTION TECHNOLOGY
Working with a market leading AML technology provider, we have incorporated specific rules that are fraud and AML based but the input and architecture is provided by our fraud and AML subject matter experts. The technology provides the customer the ability to ‘deep dive’ your business verticals and look for loss from fraud or human error then differentiate between the two, quantifying your losses and enabling you to implement controls to prevent future loss.
FINANCIAL BREACH INVESTIGATIONS AND LOSS RECOVERY
We can work with you to implement robust financial crime processes and controls but if you have already been a victim of financial crime or cybercrime, we have a team of specialist investigators able to respond immediately to any incident to identify the root cause and using our panel of asset recovery experts including lawyers, barristers and insolvency practitioners, we work with you to recover your losses.
MLRO AND FINANCIAL BREACH SUPPORT
You can speak to one of our AML subject matter experts who understand ‘what good looks like’ and how to ensure best practice.
With increasing pressure placed on MLRO’s and fraud departments, our benchmarking has identified a need for reviews and training of front line staff as part of your 1st line defence processes, and mentoring of ‘new in post’ financial crime managers. Our consultants can provide top down support for your financial breach teams.
FINANCIAL BREACH SUPPORT AND MENTORING
With increasing pressure placed on MLRO’s and fraud departments, our benchmarking has identified a need for reviews and training of front line staff as part of your 1st line defence processes, and mentoring of ‘new in post’ financial crime managers. Our consultants can provide top down support for your financial breach teams.
FINANCIAL BREACH AND RISK RESOURCING
Our extensive range of contractors can be used to meet your financial breach needs ranging from KYC analysts to Directors of Financial Crime. We only provide the best in class and ensure they are verified, trained and experienced before proposing them as suitable candidates.