Financial Crime
Fraud and Financial Crime are growing concerns globally, with individuals and organisations facing substantial risks
As we navigate the evolving financial landscape, staying ahead of these threats requires adaptability and expertise, and a comprehensive approach is needed to combat the challenges. Ensuring that your teams are well-equipped, both in terms of their capacity and skillset, is critical.
Momenta has a track record of supporting Tier 1 banks and financial institutions with their Financial Crime strategy. Whether you require staff to conduct Transaction Monitoring, file SARs, conduct periodic KYC reviews, or provide AML Advisory expertise, Momenta can help.
As we navigate the evolving financial landscape, staying ahead of these threats requires adaptability and expertise, and a comprehensive approach is needed to combat the challenges. Ensuring that your teams are well-equipped, both in terms of their capacity and skillset, is critical.
Momenta has a track record of supporting Tier 1 banks and financial institutions with their Financial Crime strategy. Whether you require staff to conduct Transaction Monitoring, file SMRs, conduct periodic KYC reviews, or provide AML Advisory expertise, Momenta can help.
Tailored Solutions
Subject Matter Experts
Extensive Network
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Value
Value
Flexibility
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Early Fraud Warning Service
Momenta was required to work in conjunction with Retail Decisions Europe (ReD) and the PRISM system to deliver a fraud early warning service for one of the largest oil and gas companies in the world.
Digital Challenger Bank Financial Crime Remediation
The client appointed Momenta to engage with the Bank’s customers and complete the remediation of over 200,000 cases within 12 weeks.
Corporate Bank – Financial Crime Remediation
Momenta was approached to deploy resources across our client’s Corporate & Commercial FC Remediation operation.
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Financial Crime Project (AML)
Momenta were tasked to resource for 20 Financial Crime Analysts within 5 working days for a client.
Commercial Lending
Momenta were tasked by a Big 4 bank to rapidly resource 15 Customer Service Officers to enable the Early Release of Superannuation for COVID-19 in mid-2020.
A KYC/CDD Resource
Momenta were tasked by an Australian bank to resource a team of 20 KYC/CDD Analysts as an on-going BAU group in order to review new and existing client details.
