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.​​​​​

• FD collaborated with the client to address and resolve all findings from the CBI. ​
• Full KYC remediation completed across Ireland, Luxembourg and Cayman​
• Target Operating Model was designed across jurisdiction, technology and process. ​
• Vendor selection methodology designed, including a detailed tech assessment to establish a new end-to-end CLM platform. ​
• FD acted as the implementation partner for the client and Fenergo, executing pre / post implementation strategy. ​

• Delivered full compliance with CBI, resolving all findings and ensuring regulatory alignment across jurisdictions.​
• Cross jurisdictional operating model implemented, streamlining processes.​
• End – to – end CLM platform delivered driving long-term operational excellence.​