The revision of AML regulations in the Overseas Territories to align with UK regulations required changes to the processes, data capture, storage and transaction monitoring across all Bank businesses and jurisdictions.
What the Client Said
Stephen worked with us through the referenced period, involved in various aspects of evaluation and implementation of 1st line of defence Compliance Roadmap/KYC/AML programmes. This included the coordination, tracking project management and related documentation development, as well as participation in the buildout of an in-sourcing (alternate jurisdiction) arrangement.
Stephen demonstrated a high degree of professionalism and diligence at all times, effectively working across a number of Butterfield’s key banking business lines, and with a variety of individuals – from administrators to senior executives. I have no hesitation in recommending Stephen.
Sean Smatt - Executive Vice President & Group Head, International Corporate Banking (Butterfields)
An experienced consultant to lead the change of AML business operations, processes and tooling to ensure that teh business was able to comply with the revised AML regulations coming into force for overseas territories for their Corporate, Retail, Private Banking and Trust businesses in Bermuda and the Cayman Islands.
Email:
slth@consultingsth.co.uk
Call: +44 (0)7825 665200
Company Information
Registered in England: 9246408
VAT Registered: 208679773
ICO Registration: ZA837771
All Rights Reserved | Consulting STH Ltd.