Financial Crime Consulting

Valenta > Financial Crime Consulting

Financial Crime Consulting

Streamline Financial Crime processes and minimise corporate risk

Combating Financial Crime has become a complex process where efficiency and resource allocation are paramount in managing risk. We are fighting Financial Crime for our clients with robust and innovative processes that are world-class. Our process consulting service can assist your enterprise to adopt the latest technologies, or alternatively optimise processes using your current resources. We are able to identify weaknesses within systems and processes, and offer cost-effective solutions to protect your business and maintain regulatory compliance.

An Industry Leader

With an AUSTRAC approved specialist, Julian Hunn, leading our team, we offer unparalleled insights through local and international experience. Julian is at the forefront of Valenta’s Financial Crime initiatives and a key resource that will work with your business to minimise risk and costs associated with compliance.

Valenta’s Financial Crime Consulting Service

  • AML & CTF review with identification of weaknesses in overall processes
  • Software solution recommendations and deployment
  • AML & CTF design, build and deployment
  • Regulatory and remedial reviews, including investigations
  • Training programs for staff including AML & CTF
  • Supply chain management processes

Why Valenta’s Financial Crime Consulting?

AUSTRAC Approved

Our consultations are led by Julian Hunn, who is an AUSTRAC approved consultant, ensuring that you are provided with the best insights in the industry.

International Expertise

Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customised Packages

Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.

AUSTRAC Approved

Our consultations are led by Julian Hunn, who is an AUSTRAC approved consultant, ensuring that you are provided with the best insights in the industry.

International Expertise

Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customised Packages

Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.

What do our client's say?

  • Since engaging Valenta, we’ve been able to take on a much higher work load. We’ve been able to bring someone into the team for a lower cost, but without compromising on that quality of work. Outsourcing has been a great solution compared to hiring somebody locally. It’s a lot more cost-effective, and it’s easy to do.

    Natalie Gillies and Clare Harding
    ARTHUR J GALLAGHER
  • Valenta has been great, because it allows us to expand and contract our operations, depending on the time of the year, very effortlessly and inexpensively. It’s allowed us to make decisions that we know we can scale quickly on because we know that Jayesh and the Valenta team will be there for us.

    John Pollock
    FINANCIAL GRAVITY

Book Free Financial Crime Consultation

Related Services

Empower your financial institution to monitor and react quickly to suspicious behaviour. At Valenta BPO we manage AML, KYC, Alert Screening and ID verification …Read more

Valenta’s Build Your Team offering is flexible and can be tailored to suit your businesses needs. We can fully customise a full support team offshore across one service …Read more

Business process automation concept. Gears and icons on abstract background

At Valenta BPO we have a team of process consulting specialists with experience across domains, allowing our team to think laterally and streamline service and process …Read more