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HOME – Anti Money Laundering
Anti Money Laundering
Understanding the Impact of Money Laundering
Money laundering affects everyone, everywhere. The proceeds of every single crime need to be laundered, and no matter what sector that money goes into, this distorts the market as a result.
AML/CTF Risk Assessments and Compliance Programs
Olvera Advisors is proud to offer a specialist anti-money laundering service that has helped countless businesses and financial institutions minimise risks from criminal activity. We work tirelessly to ensure you are meeting your risk and compliance obligations, monitoring suspicious activity effectively, knowing your customers and any potential hazards inside and out.
Comprehensive Anti-Money Laundering Services
Olvera Advisors offers a full range of anti-money laundering services, from designing Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) risk assessments and compliance programs, to working on audits and training.
Our Services Include:
Risk Identification and Assessment
We look at all aspects of your organisation to identify and assess the extent of any risks that may be present, taking into account new technologies, identity fraud and overseas trends.
Independent Reviews
We conduct AML/CFT independent reviews for regulated institutions to ensure they comply with their independent review requirements under the AML/CTF Act. Olvera Advisors will also help clients respond to any irregularities raised by AUSTRAC and assist clients with their preparations.
PEP Screening
We undertake politically exposed person (PEP) screening to ensure you can assist customers under high-scrutiny while still keeping to your compliance obligations.
Adverse Media Screening
We monitor news and media releases to help institutions track press regarding both individuals and entities.
KYC Advisory
The team at Olvera Advisors are experienced Know Your Customer (KYC) advisers and can provide a detailed analysis to help financial institutions build a profile of an individual customer or entity.
Key Insight
Speak to the Olvera Expert
PRINCIPAL
Robyn Karam
Robyn’s inclusion in the Olvera team brings an added 15 years of expertise in corporate reconstruction, insolvency, and forensics.
Our Insights, News and Case Studies
See Olvera’s research, case studies and news media dedicated to our restructuring and turnaround industry.
