Financial Institutions Compliance Advisory

Andersen provides the following financial institutions compliance advisory services :

Financial Crime Compliance Advisory Services

Our skilled team at Andersen in Egypt enabled by innovative technology and flexible global delivery service focus on assisting our clients to manage financial crime risk in a cost-effective, and sustainable way. This is represented in the following services:

• Evaluation of Financial Crime Program
• Designing Anti Money Laundering (AML)/ Counter-Terrorism Financing (CTF) policies and procedures
• Designing AML monitoring and investigation programs
• Designing Sanctions Program
• Providing advice on Anti Money Laundering (AML)/ Counter-Terrorism Financing (CTF) Systems
• Designing Anti Money Laundering Risk matrix
• Performing Anti Money Laundering /Counter-Terrorism Financing GAP Analysis
• Providing advice on Blacklists Management techniques and List screening
• Evaluation of fraud prevention and detection function

As banks focus on digitizing their businesses, they face regulatory, risk and compliance challenges, while also trying to maintain pace with unprecedented change across the industry. At Andersen, we strive to provide the following regulatory and compliance services:

• Evaluation and restructuring of Regulatory Compliance function
• Testing the efficiency of Regulatory Compliance Function
• Designing a compliance Checklist
• Designing Regulatory Matrix

Corporate governance is becoming critical to large organizations. Corporate governance is introduced to challenge creative accounting, poor internal controls, inadequate challenging of business strategy, and ineffective non-executive directors.

• Evaluation of Corporate Governance program
• Restructuring Corporate Governance program
• Designing Corporate Governance policies and procedures