Empowering businesses to turn financial crime compliance into a competitive advantage
About Us
Finomni is a boutique consultancy that helps clients to fight financial crime.
We provide expertise in combatting money laundering, terrorism financing, sanctions evasion, proliferation financing, modern slavery, human trafficking and bribery and corruption.
We have experience working with UK and Asia based think tanks, medium sized banks in Hong Kong, Singapore and UAE as well as Fintech and Cryptocurrency companies based in Europe.
Our Services
Investigation lead and support
Investigation lead and support
Investigation lead and support
Lead and provide resource support on both internal and external investigations
Training
Investigation lead and support
Investigation lead and support
Tailored to the need of the organisation, department, group or individual
Policy and Procedure review
Investigation lead and support
Review, build and implement financial crime policies and framework.
Risk Assessments
Conduct enterprise wide or financial crime pillar specific risk assessment with recommendations to identify regulatory and best practice gaps
Specialist Research
Transaction Monitoring
Including investor due diligence, thematic reviews and business intelligence reports
Transaction Monitoring
Transaction Monitoring
Assess transaction monitoring and screening systems, alert generation rules and typology development
Regulatory Requests
Regulatory Requests
Regulatory Requests
Develop response to local, regional or international regulatory bodies, including advisory on mitigation of any gaps identified
Resource Support
Regulatory Requests
Regulatory Requests
Ranging from subject matter expertise to fill a gap in executive positions or managed services for remediation activities.
Operating Model
Regulatory Requests
Operating Model
Define the “as-is” current operational model and work with the you to create a blueprint of the “to-be” desired state