Financial Crime

Specialists in preventing and detecting financial crime
Your partner in fighting financial crime

Vietnam Financial Crime Risk Consulting is part of the South East Asia Consulting,  which is a team of financial crime professionals located across the region. Our vision is to create a more secure and prosperous society by assisting our clients in combating the pervasive impact of the financial crime locally and globally.

Our diverse team consists of policy and regulation advisors, operations professionals, data and analytics, and technology practitioners, with significant depth and breadth of experience of helping clients contend with their most pressing financial crime challenges.

We are committed to the fight against financial crime in all its forms. Through the use of technology deployed with strong operational discipline, we bring innovative solutions that allow our clients to effectively prevent and detect financial crime.

How we can help
  • Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions
  • Fraud
  • Compliance
  • Anti-Bribery and Corruption (ABC)

Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions

As the law and regulations requirements and the global standards become more complex, AML/CFT and Sanctions has become a tough challenge for all financial institutions. With a team having deep experience in AML/CFT and Sanctions in Vietnam and across the region, we provide a range of AML/CFT and Sanctions services to help financial institutions to build and strengthen AML/CFT and Sanctions programs in a cost effective way.

We can help you with:

  • ML/TF and Sanctions risk assessments
  • Design and implementation of ML/TF and Sanctions risk management framework
  • AML/CFT and Sanctions system implementation
  • Technology vendor analysis
  • AML/CFT and Sanctions program independent review
  • AML/CFT and Sanctions compliance due diligence
  • Transaction monitoring: Model tuning and validation, Alerts handling

Fraud

Fraud is a complex challenge for all financial institutions impacting customers, reputation and shareholder value. We provide a range of anti-fraud services to help financial institutions to build and strengthen anti-fraud programs in a cost effective way.

We can help you with:

  • Fraud risk assessments
  • Design and implementation of fraud risk management framework, fraud controls
  • Fraud surveillance support including technology vendor analysis
  • Fraud system implementation

Compliance

A compliance program is a key factor to help your organization comply with the law. Its function is to prevent, detect and address any and all deviations, illegalities and nonconformities in the organization’s operations. An effective compliance program can enhance your organization’s operations, improve quality and reduce overall costs. At AA, we provide a range of compliance services to help financial institutions to build and strengthen compliance programs in a cost effective way.

We can help you with:

  • Compliance risk assessments
  • Design and implementation of compliance risk management framework
  • Technology vendor analysis
  • Compliance system implementation
  • Compliance due diligence

Anti-Bribery and Corruption (ABC)

Our specialised services in Anti-Bribery and Corruption (ABC) are designed to ensure long-term success and sustainable growth of your organisation.

We can help you with:

  • Design the ABC program
  • ABC compliance due diligence

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