FILTER THE BAD ACTORS. NOW.

EXPERTISE

 

 Epsilon Squared is a specialist Management Consultancy in Financial Crime Compliance. We use highly developed methodologies,  flexible and customized solutions to meet the global and domestic Anti Money Laundering, Counter-Terrorist Financing Compliance needs of our clients.

Financial Crime Subject Matter experts with a wealth of commercial experience and regulatory expertise.

PROJECTS

 

 Financial Crime Consultancy - AML/CTF Framework review and Risk Assessments, regulatory changes, design and implement Financial Crime frameworks including Suspicious Activity Reporting, Adverse Media Monitoring, Sanctions screening, KYC and EDD, Transaction Monitoring system, identifying technologically driven efficiencies

 

CLIENTS

Launched in 2015,  we have grown through a diverse clientele that includes major Tier 1 banks as well as asset managers and  brokerages.

We are expanding services  to the regtech, fintech, art dealers, real estate and professional services sector to meet the  demand of clients on an execution and cost effective basis.

 

 

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