Negative news and global watch list screening. What are false positives and true matches? What do we do with screening results? What do we need for accurate results? We help you answer these questions and appropriately process outcomes.
Regulations require firms to identify individuals that have been exposed to political positions due to the risk of abuse of power for financial gain.
How to assess and identify higher risk jurisdictions, KYP: knowing your parents – Background and industry. Do the Sources of wealth make sense, what are the red flags?
Expert guidance and advice for Education establishments on avoiding "tipping off" offences, Proceeds of Crime Act 2002 and AML regulations, SAR reporting, and appropriate steps before implementing your escalation procedures.
You'll be given policy and procedure document templates you can integrate into existing school structures. These include processes such as identifying nominated persons, escalations, expectations and responsibilities.
We're here to help, if you get stuck just ask! As part of your package we offer expert guidance and advice to help you make the most practical decisions.
We provide you with access to screening software complete with training sessions, and a live online training environment to learn at your own speed. SSI ensure every step of the way we have you covered. We work closely with Bursars, Admissions and your staff to ensure the best learning environment for your team.
We know that learning is easier when you have an excellent teacher. That's why our advisors have achieved an advanced degree or diploma in financial crime or money laundering. We are passionate about innocent well meaning institutions falling prey to proceeds of crime and years of experience can help you to prevent this. We also understand the sensitivities associated with parents and education and can coach you on the best approach to successfully resolve an identified Financial crime risk.
We provide governance materials, checklists, policy templates and more so you know what to do and where to go to give you the scope and flexibility to embed and integrate into your schools strategy and vision.
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