Third European Directive - Anti Money Laundering

Leading Corporate and Investment Bank

BearingPoint’s Capital Markets and Asset Management team helps financial services providers to build efficient risk management systems and to comply with regulatory commitments.

Objectives of the project

Implementation of Third European Directive (Anti Money Laundering):
The objectives were to assist CIB Compliance Management teams in setting up of the project framework, then to pilot the roll out phase consisting in upgrade the KYC policy and comprehensive review of customer portfolio.

Measurable & concrete results

  • Project framework and key documents delivered
  • Roll-out: on-going

Key success factors

  • Knowledge of Third European Directive
  • Capacity to federate all the actors