Mirabella AML Compliance Consulting Services

Governance Risk and Compliance Advisory

We can support you shaping your GRC infrastructure and framework in a manner that delivers regulatory required outcomes and ensures your business is optimised for success.

Be it financial promotions, licensing advice or any other regulatory requirement, we can give you the advice and support that you need.

Regulatory Change Management

We will support your business on regulatory monitoring and interpretation of forthcoming EU and country AML/CTF regulatory requirements, as well as implementing the regulatory changes within the impacted business processes and procedures.

Investigations

We will support the investigation of White-Collar Crimes within your organization, perform third-party due diligence, and review international financial transactions performed by individuals, institutions and corporate clients for potential fraud, corruption, tax evasion, money laundering and terrorist financing, and subsequent Suspicious Activity Reports (SARs) submission.

Forensic Advisory

Our experts can support you in assessing your fraud and corruption risks, and recommend relevant preventive measures against harmful activities. We can also assist you with implementation of those measures, review your internal controls and identify potential weaknesses.

Project Management

We possess experience managing umbrella projects impacting your business across the entire European Union (transpositions of European Union AML Directives) as well as AML and Information Technology Program Changes (incl. KYC, CDD, HRJ and PEP).

Regulatory Audit & Exam Management

We will be driving key compliance responses to regulatory requests (incl. supervisory reviews and subsequent management responses) after critically assessing content through the lenses of the Regulator, and acting as a challenger within the 1&2 Line of Defense to ensure coherence within the responses and alignment with wider strategic positions.