law & accounting
Achieve optimal financial crime compliance performance with maximum efficiency
Law firms and Accountancy practices referred to sometimes as non-financial professional firms are inherently vulnerable to exploitation by criminals eager to avail themselves of the advisory or transactional services they offer. Lawyers and accountants engage in structuring deals and establishing vehicles that can be utilised for illicit purposes for example in the facilitation of bribe payments. They also manage client money through client accounts. Lawyers of course, act for vendors and purchasers in real estate transactions which could involve criminal money.
RiskScreen helps law and Law firms and Accountancy Practices to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.