We have a track record of successfully supporting our clients with complex operational challenges, against a backdrop of significant change, through all stages of the client lifecycle.
Our team have proven ‘run-the-bank’ expertise and a depth of experience in areas of know-your-client, client on-boarding and client outreach. Our resources can be quickly deployed, enhancing our client’s operational capability.
We have experience in the following areas of the client lifecycle:
o Data remediation
o Data analysis
o Client offboarding
o Client onboarding
o Support services
o Client outreach
o Client Due Diligence (Standard & Enhanced)
o Sanctions/Politically Exposed Persons screening
o Client risk acceptance
Anti-Money Laundering Compliance
o Compliance support
Making the difference
The British Schoolgirl Races, which are organised by the Ladies Ski Club, first took place on the slopes of Gstaad in 1959, moving to Villars in 1976.