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Our Services

AML/Sanction/Fraud/Dispute Consulting Practice

AML-Fraud Consulting offers a compelling alternative to the traditional consulting model. Our team work primarily with financial markets clients to deliver constructive change to their strategy, business processes and technology by providing industry-rich expertise and cost-effective services.


We at AML--Fraud Consulting help companies to use preventive methodology to improve their current operational framework by implementing best in class model as well as be part of their journey to implement quick hits while providing long term vision keeping changing market condition of future.    

- End to End AML Operational Framework Design as per Best in Class Model 

- Quality Assurance Framework Recommendation 

- Quick Hits Implementation for Operational performance effectiveness 

- Go Digital recommendation keeping in mind local regulatory framework 

- RFI/RFPs advisory services to Banking & Outsourcing Companies 

- Targeted Hiring for AML/CTF Domain   

AML & Fraud Training Module

It's critical for any organisation that there entry & mid-management employees are aware about concept of Money Laundering, Terrorist Financing as well as threat of Fraud so that they can effectively protect themselves as well as there organisation reputational risk.


We provide basic to extensive training module to our clients depending upon what is the objective they have in mind and our program is completely customized into 4,8,16,24 training hours.


- What is Money Laundering ?

- What is Terrorist Financing ?

- Card Fraud End to End Cycle

- Due Diligence to act effective AML experts

- How to Prevent, Detect Fraud

- Global Statistics on ML/TF as well Fraud

- Gamefication of how ML/TF/Fraud Happens

- Casestudies

- Scenario based LIVE case investigation

- Presentation on Topic by Trainees at the end of Program


Contact Us

Please submit your interest and we will respond within 48 hours.

Contact Us

Drop us a line!

AML-Fraud Consulting LLP

Hari Nagar, New Delhi, Delhi, India

097111 54679

Hours

Monday - Friday: 11am - 6pm

Saturday: Closed

Sunday: Closed