Conduct due diligence with a specific focus on AML/CFT, Sanctions compliance as well as bankruptcy proceedings in other jurisdictions during client onboarding. Our platform supports monitoring of ongoing transactions highlighting red flags for resolution. We customize your reports to further enhance the level of investigation to be undertaken based on your selected risk areas and industry requirements.
The exposure of the banking and financial services industry towards violations of AML/CFT & Sanctions regulations, both locally and globally, present a constant challenge. The need to constantly scrutinize transactions and be aware of potential risks is an imperative. Tadashie’s solutions not only allow the Banks/ Financial services companies to conduct due diligence whilst onboarding, its predictive data analytics capabilities provide insight into the likelihood of violations by their customers triangulating data or multiple factors such as country indicators, type of business transactions, volumes of communications and transaction using the dark web and evasion methodologies (if any) employed.
Employee training
We provide courses for Compliance in the banking and financial sectors; delivered through our learning management solution. The solution helps operators identify training needs attributed against a risk area, manage the development and deployment of online e-learning courses, roll out of course, allocation to specific target groups and providing you the ability to follow through for course completion.
Our experts also prepare tailored e-learning courses or Instructor led training courses for specific target audiences, as needed.
