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Financial Crime Consulting

Streamline Financial Crime processes and minimize corporate risk

BOOK FREE CONSULTATION

Combating Financial Crime has become a complex process where efficiency and resource allocation are paramount in managing risk. We are fighting Financial Crime for our clients with robust and innovative processes that are world-class. Our process consulting service can assist your enterprise to adopt the latest technologies or optimize processes using your current resources. We can identify weaknesses within systems and processes and offer cost-effective solutions to protect your business and maintain regulatory compliance.

An Industry Leader

With Julian Hunn leading our team, we offer unparalleled insights through local and international experiences. Julian is at the forefront of Valenta’s Financial Crime initiatives and a key resource that will work with your business to minimize risk and costs associated with compliance.

Valenta’s Financial Crime Consulting Service

  • AML & CTF review with identification of weaknesses in overall processes
  • Software solution recommendations and deployment
  • AML & CTF design, build and deployment
  • Regulatory and remedial reviews, including investigations
  • Training programs for staff, including AML & CTF
  • Supply chain management processes

Why Valenta’s Financial Crime Consulting?

International Expertise

Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customized Packages

Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.

What do our client's say?

  • Since engaging Valenta, we’ve been able to take on a much higher work load. We’ve been able to bring someone into the team for a lower cost, but without compromising on that quality of work. Outsourcing has been a great solution compared to hiring somebody locally. It’s a lot more cost effective and it’s easy to do.

    “
    Natalie Gillies and Clare Harding
    Arthur J Gallagher

  • Valenta has been great, because it allows us to expand and contract our operations, depending on the time of the year, very effortlessly and inexpensively. It’s allowed us to make decisions that we know we can scale quickly on because we know that Jayesh and the Valenta team will be there for us.

    “
    John Pollock
    Financial Gravity

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