Momenta has conducted complex AML/KYC audits for firms in the investment banking marketplace. Our experience includes auditing UK and overseas private and corporate client accounts to ensure compliance with all relevant governing regulatory requirements.

How we can help

We provide support to clients in the following areas:

• Consultancy and project establishment
• Procedures development
• Systems/database design and implementation
• Project management
• Population identification
• Detailed management information
• Execution of reviews

We supply resource for the following roles:

• Consultant
• Project manager
• Team leader
• Quality assurer
• Technical AML/KYC reviewer
• Administrative support