INTRODUCING MAPE CONSULTANCY
Business account opening made easy
We’re MAPE Consultancy, and we can’t wait to start working together. Our team has worked in the KYC, CDD, AML sector for the most prestigious and largest banks and Financial Services companies in the UK as well as the EU.
We can assist you with any matter related to the CDD and general compliance in an efficient way.
MAPE CONSULTANCY SERVICES
Proven Results
Backed by a team of experienced professionals, our strategic services meet the needs of all types and sizes of clients - from small startups to large firms - we know how long and tedious can be to meet the regulator's requirements and conduct your KYC and AML mandatory duties. Furthermore, lack of knowledge in AML regulation, can lead to fines, suspended licences and simply a higher risk profile with your bank. We can help! We offer full AML/KYC packages that will take care of this aspect completely and efficiently, so that you can focus on how to grow your business.
GAP ANALYSIS
We will analyse your existing CDD/AML policies and will remediate where gaps and deficiencies are identified.
RISK PROFILE MANAGEMENT
With years of experience in the sector, we are able to identify the higher risk elements in your business. Those are the elements that will make your business a higher risk profile for your bank and will indeed delay your account opening, or even lead to the bank rejecting your business,
MAPE can help you! We are experts in risk management and can assist you in taking steps to minimize your risk profile and mitigate the risks that are natural part of your activities.
KYC AND CDD RESTROSPECTIVE REVIEW
Whether you feel that your initial reviews were inadequate, or the regulator has identified deficiencies in your internal policies, we can conduct a full CDD review of your customer-base and remediate any issue identified.
AML TRAINING
If you have an AML team, they are surely knowledgeable on your internal policies. But are they the best analysts they can be? We do not only teach AML, but we teach how to be an analyst.
PERIODIC (ONGOING) KYC REVIEW
We can assist with keeping up to date the KYC/CDD records for your customer base.