P2 FinCrime has helped a number of our clients to regain control and exit remediation through a well governed, documented and syndicated process that ensures all internal and external stakeholders understand the decisions that are made, and that clear documentation of the decisions and analytics exists for future reference.
We’ve designed and delivered 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.