Services

Overview

Palmera has a sweet spot for compliance efficiency – your company can be compliant with both the spirit of the law and the letter of the law AND it can also be efficient. That means team members who ‘get it’, systems that produce less false positives, and a program that makes a real difference in fighting financial crime.

Our operational expertise and the ability to ‘think like a criminal’ provides a solid foundation for the following services –

• AML System Validation and Tuning
• Remediation Projects to include MRAs, C&Ds, and Enforcement Actions
• AML/Sanctions Audits
• Risk Assessments and Gap Analyses
• Subject Matter Expert Services (Fintech and Crypto clients)
• Sanctions Effectiveness Reviews (non-financial sectors)
• Fraud Program creation

Due to the global reach of our clients, Palmera provides regulatory expertise in the application and execution of AML/CTF compliance requirements from –

• FinCEN & US States
• EU Money Laundering Directives
• UK FCA & JMLSG
• Canada’s FINTRAC
• FATF Recommendations & Guidance
• Wolfsberg Guidance
• MAS (Singapore)
• CBUAE
• AUSTRAC (Australia)
• SAMA  (Saudi Arabia)