Remediation Initiatives

Remediation Initiatives

Often senior management has realised a gap between their current state of play and best practices, however in most instances, the need for remediation exercises is driven by regulatory enforcement. Regardless of the trigger, our expertise and unique methodology ensures a safe journey through a potentially resource intesive project.

The primary objective of a remediation initiative is to uplift minimum standards held on (all) customers. Many such projects are performed on a risk-based approach in line with either regulatory guidance or group/company policy.

Why does our unique methodology sets us apart?

  • Use of approach document
  • Efficiencies
  • Inhouse products & services
  • SME
  • Error free

This process is often unnecessarily complicated and has consequential risk on both operational and reputational aspects. RESOURCE Kaizen offers a diligent, cost effective and watertight remediation and advisory service in order to assist our clients with changes in the law, rules & regulations as well as aligning resolutions to your internal firm policies. Our key focus is on AML & KYC remediation services.

Contact

Neil Marshall, Remediation Projects SME

 

Contact

Neil Marshall, Remediation Projects SME

 

Remediation Initiatives

Often senior management has realised a gap between their current state of play and best practices, however in most instances, the need for remediation exercises is driven by regulatory enforcement. Regardless of the trigger, our expertise and unique methodology ensures a save journey through a potential resource intesive project. The primary objective of a remediation initiative is to uplift minimum standards held on (all) customers. Many such projects are performed on a risk-based approach in line with either regulatory guidance or group/company policy.