P2 FinCrime has helped clients to regain control and exit remediation through a well governed, documented and syndicated process. This ensures that all internal and external stakeholders understand the decisions that are made and that clear documentation of the decisions and analytics exists for future reference.
P2 FinCrime runs training academies for KYC analysts, reviewers and Quality Assurance specialists to ensure all are operating to a consistent standard, using the same terminology, reference points and marking standards to ensure a consistent approach to production, checking and approval.
P2 FinCrime is happy to provide support to the set up of a remediation capability or assess in-flight activity with benchmarking, to ensure a programme is on the right track. We do this in addition to an ‘analyst training needs assessment’ and the adaptation of training materials to fill any gaps in knowledge that might be specific to your organisation.
If you would like to learn more or to discuss any of the above please contact me on:
Phil Rolfe, CEO of P2 FinCrime
+44 (0) 7798 666454