AML Consulting

Covering the broad spectrum of anti-money laundering and counter-terrorism financing regulations, VDM Associates combines strong subject matter knowledge with solid implementation experience.

Regulations, guidelines, policies and acronyms hold no secrets for us. CDD, KYC, transaction screening/filtering, alert handling, post-transaction monitoring, reporting and incident management and compliance monitoring are some of the areas where we feel very comfortable.

Our knowledge and expertise is not just textbook-based, or a recital of publicly available rules and regulations. It has been acquired during many hours working in the AML and CTF field in various capacities and on many projects. This allows VDM Associates to apply textbook knowledge and cases in a meaningful and efficient way to day-to-day business practices.

Project Management

VDM Associates provides project/interim management services of organisation and IT change projects to the financial services industry.

Key asset is a long-standing and divers experience in the financial industry, covering front-, mid- and back-office, including customer relationship management, credit and compliance risk management and IT development.

We believe that the combination of both business and IT experience provides for a unique set of skills that will benefit any project.

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