Risk & Compliance
Our Services Include
Regulatory Policy & Strategic Consulting
Navigate the ever-evolving regulatory landscape with confidence. Our experts provide:
1. Regulatory compliance frameworks aligned with international standards (FATF, Basel, IFRS, GDPR, PSD2)
2. Risk-based supervisory strategies to meet jurisdictional requirements
3. Regulatory change management & implementation support
Governance, Risk & Compliance (GRC) Advisory
Establish a robust governance framework to mitigate risks effectively. Our GRC solutions include:
1. Enterprise Risk Management (ERM) – Identifying, assessing & mitigating risks
2. Regulatory risk assessments & audits
3. Strengthening board governance with robust internal control frameworks for accountability and compliance.
Financial Crime Prevention & Compliance Consulting
Protect your institution from financial crime risks with expert guidance on:
1. Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) programs
2. Sanctions compliance & screening – Ensuring alignment with OFAC, EU, and UN regulations
3. Real-time transaction monitoring to detect fraud and ensure compliance with Suspicious Activity Reporting (SARs) regulations.
Fraud Risk Management & Cybersecurity Compliance
Secure your banking operations with cutting-edge fraud detection and cyber compliance measures:
1. Fraud risk assessments & fraud prevention frameworks
2. Cyber risk & data protection strategies (GDPR, CCPA, PCI-DSS)
3. Enhancing security with digital forensics and proactive insider threat mitigation solutions.
Virtual Assets & Digital Banking Compliance
Stay ahead in the digital era by ensuring compliance with emerging financial regulations:
1.Cryptocurrency & stablecoin regulatory compliance
2. Digital payments & Open Banking compliance (PSD2, Open APIs)
3. RegTech & AI-driven compliance automation
Licensing & Regulatory Approvals
Streamline the licensing process and regulatory approvals for:
1.New banking licenses – Retail, commercial, digital banks
2. Payments & fintech licenses – PSPs, e-wallets, BNPL providers
3. Crypto & Virtual Asset licenses – Compliance with FATF Travel Rule & AML directives
Why Choose Accrevent?
Deep Regulatory Expertise
Proven track record in regulatory policy drafting, governance, and financial crime consulting
Industry-Wide Experience
Consulting for banks, fintechs, and regulatory bodies worldwide
Strategic Advisory for Compliance
Helping financial institutions stay ahead of regulatory changes
Customized, Scalable Solutions
Tailored compliance frameworks for banks of all sizes
Global & Local Compliance
Expertise in international banking laws and jurisdictional regulations
Regulatory Leadership & Thought Expertise
Our team includes certified industry leaders with hands-on experience in drafting regulatory policies, financial crime prevention, and governance reforms. We have worked closely with central banks, financial intelligence units, and law enforcement agencies to implement robust compliance and anti-financial crime strategies.
Risk & Compliance
Get answers to common questions about Accrevent's risk and compliance services, ensuring secure and regulatory-compliant banking operations.
How can financial institutions stay compliant with constantly evolving regulations?
Accrevent provides Regulatory Change Management, Compliance Audits, and Risk-Based Compliance Frameworks to help banks adapt to new regulatory updates and avoid penalties.
What strategies can banks use to strengthen financial crime prevention?
We implement end-to-end AML/CTF programs, fraud detection systems, and sanctions compliance solutions to protect financial institutions from financial crime risks.
Can Accrevent help with governance, risk, and compliance (GRC) for financial institutions?
Yes! We offer Enterprise Risk Management (ERM), Internal Control Assessments, and Board-Level Governance Consulting to ensure financial institutions operate with transparency and resilience.
How can banks and fintechs secure regulatory approvals faster?
Our Licensing & Regulatory Consulting guides banks and fintechs through licensing applications, compliance processes, and regulatory interactions for seamless approval.
What are the key compliance challenges in digital banking and Open Banking?
We help banks navigate PSD2, FATF Travel Rule, API security, and cryptocurrency regulations to ensure compliance in Open Banking, Virtual Assets, and Digital Payments.