Engagements

Emerging market AML compliance

CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.

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Peter Nolan
Vice President, Co-Practice Leader of Risk, Investigations & Analytics

New York
+1-212-520-7295 pnolan@crai.com

Fraud & Corruption Investigations
CRA Blog

World Bank debars fraudulent Vietnamese vendor

What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...
Fraud & Corruption Investigations
CRA Blog

Five individuals charged under new UK sanctions regime

What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...

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Emerging market AML compliance

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World Bank debars fraudulent Vietnamese vendor

Five individuals charged under new UK sanctions regime

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