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Embedding a new AML Framework at the world’s largest Manco.
First Derivative acted as the remediation, transformation and implementation partner, as our client worked with the CBI to address findings in their AML program.
Client operates across all key investor locations: / Ireland / Luxembourg / Cayman / Channel Islands
Target Operating Model was designed across jurisdiction, technology and process.
FD collaborated with the client to address and resolve all findings from the CBI.
Vendor selection methodology designed, including a detailed tech assessment to establish a new end-to-end CLM platform.
Full KYC remediation completed across Ireland, Luxembourg and Cayman.
FD acted as the implementation partner for the client and Fenergo, executing pre / post implementation strategy.
