silkscreenCONSULTING provides a wide range of services to help protect your organisation, to plan and implement risk management systems and much more.

- Know Your Client / KYC / Due Diligence with special Far East capability

- Know Your Correspondent Bank - examination of / due diligence on systems of banks in foreign jurisdictions

- assistance with drafting laws and regulations

- advice and assistance on design and implementation of counter-money laundering systems for financial services businesses

- strategy sessions for directors and partners, compliance officers and money laundering reporting officers

- design of training programmes for you to deliver to your staff

- writing money laundering related sections of compliance manuals and induction programmes

- preparation of internal forms

- monitoring and audit of compliance systems

- assisting compliance teams in resolving conflicts between regulatory and legislative regimes in one or more countries

- confidential "sounding board" discussions for senior compliance staff to assist in development of and applications for funding for counter-money laundering systems

- independent, impartial advice and assistance for governments on the drafting of counter-money laundering laws and regulatory regimes.

- co-ordinating litigation in recovery actions including case management and working with your external lawyers and internal teams in a strategic role both domestically and internationally - including orders to freeze money or assets.

- working with investigation teams to identify and recover proceeds of illegal or unlawful actions by staff or third parties.

- co-ordinating civil and criminal proceedings

- Packaging cases for submission to prosecuting authorities.

For urgent assistance in litigation, call
The Anti Money Laundering Network's Global Response Unit
at +6 03 2078 9152