ANTI-MONEY LAUNDERING COMPLIANCE
E-Four and AAF offers consultation services to financial institutions and designated non-financial institutions on the policies, procedures, processes, enhanced practices and internal controls that ensure compliance with financial regulations. At E-Four and AAF, we work with financial services firms that want to assess where artificial intelligence enabled technologies could drive value at their companies. We provide our clients this resource as a foundation for understanding the broad possibilities of machine learning in their industry as part of our more extensive AI Opportunity Landscape service. E-Four and AAF also offers advisory services on the policies, procedures, processes, enhanced practices and governance structure that should be implemented by institutions to ensure the effective development and deployment of new technologies for combating financial crime. E-Four and AAF offers consultation and advisory services on the legal and ethical implications of deploying artificial intelligence enabled systems, and the internal controls that should be implemented to ensure compliance with financial regulations. We also offer consultation on the most relevant regional approaches to confronting financial crime, and the AML software solutions that can accurately identify and report suspicious transactions while reducing false positives.
ANTI-CORRUPTION LAWS AND POLICIES
E-Four and AAF offers consultation services on the most relevant regional approaches to confronting corruption, and the current regulatory environment and priority areas addressing and/or attempting to combat corruption.
COUNTER FRAUD MEASURES
E-Four and AAF offers consultation services on the most relevant regional approaches to confronting fraud, and the current regulatory environment and priority areas addressing and/or attempting to combat fraud.
HUMAN RIGHTS DUE DILIGENCE
E-Four and AAF offers consultation services to financial institutions and designated non-financial institutions on human rights due diligence.