Intelligence & Investigations Services
Anti-Money Laundering
As terrorist threats, drug trafficking and organized crime increase into a worldwide enterprise, criminal financiers are working harder to mask the derivation of finances they deposit in financial institutions and then use to sustain prohibited activities.
Apollo's system of worldwide fiscal, legal and intelligence professionals can recognize weaknesses in conformity plans, perform risk-exposure examination, make recommendations, and expand pro-active and defensive programs. Apollo is a global leader in providing services to help financial institutions meet and surpass the ever-changing policies and regulations established to avert funds laundering and terrorist financing.
What We Do
Apollo offers a seamless anti-money laundering solution. Apollo reviews your institution's conformity with anti-money laundering policy and regulations relevant to any jurisdiction where you do commerce around the globe. Apollo provides international intelligence, forensic investigations, fulfillment reviews and intelligence to make certain that your organization is free from such actions now and in the future.
Apollo makes available to clients a global database of background information on high-risk clientele and correspondent banks. Apollo enhanced due diligence capabilities, helps recognize persons and institutions with a record of money-laundering and terrorist-financing actions, enabling your organization to steer clear of legal troubles and attacks on its veracity.
Our services
Regulatory Compliance and Consulting
- Procedures and controls testing
- Patriot Act compliance
- Compliance with international regulations
- Training programs for your staff
Global Intelligence
- Document validation and verification
- Market intelligence on high-risk jurisdictions
- Due diligence on customers, affiliates, intermediaries, vendors and employees.
- Background screening
Forensic Investigations
- Traditional research and intelligence support
- Guidance with law enforcement and regulators
- Forensic data recovery and mining
- Flow of funds analysis
- Counterparty-link analysis
- Compliance programs
- Programs to re-establish good standing with financial industry and regulators