Enterprise wide risk mitigation solutions for the international investment banking industry
The International Investment Banking Industry is one that relies and prides itself on the effective management of risk in all that they do. Whether that be internal governance and controls, calculating the inherent risk in an investment portfolio, or the enhanced due diligence carried out with mergers and acquisitions of businesses or the Anti-Money Laundering and KYC activities carried out on new and existing clients in order to meet the 4th Anti-Money Laundering Directive.
Security Watchdog is one of the world’s leading risk mitigation solution providers and has a portfolio of products and services that has supported the Investment Banking Community and other related markets for decades. As a business we have evolved to meet our client’s ever growing requirements and our unique solutions have provided the backbone to many leading corporate risk mitigation strategies around the world. Our Enterprise solutions can be fully integrated across existing systems or can be deployed in a modular approach to support key risk areas.
These may comprise:
- Pre-Employment Screening
- On-going checking and monitoring of employees
- Due Diligence for Individuals and Commercial Entities
- Enhanced Due Diligence (Mergers & Acquisitions)
- Tracing Solutions
- Know Your Customer (eKYC)
- Age Verification (E-Commerce)
- Full Anti-Money Laundering Checks (including PEPS and Sanctions)