Our services and solutions

Given the constantly evolving legislative landscape, all firms must remain vigilant in detecting and safeguarding against potential money laundering activities to mitigate the risk of financial scrutiny and substantial fines and we have the expertise to assist.

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Financial Crime Compliance and Client Lifecycle Management expertise at your fingertips.

Crafting precise solutions and roadmaps aligned with your business objectives.

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FCC COMPLIANE

Consulting & Advisory

As experts in global Financial Crime (FC) compliance, Severus GRC has assisted various firms in effectively attaining and upholding FC compliance. Our focus lies in delivering consulting services spanning the governance, risk, and compliance (GRC) spectrum, all with the clear aim of minimising the immediate and long-term expenses associated with compliance efforts.

  • Section 166 Reviews
  • Best Practice Operating Model
  • Permissions Registrations and Support
  • Policy & Procedures
  • Health checks and Maturity Assessments

Operations & Resourcing

Our distinguishing factor lies in delivering a distinctive and cost-effective blend of premium service offerings covering the entire spectrum of financial crime compliance. This includes client onboarding, ongoing monitoring screening support, Know Your Customer (KYC) remediation and refresh, transaction monitoring.

  • END-TO-END KYC Operations
  • Expert Resources
  • FCC Tools and Technology
Investment advisory

Training & Development

From designers producing bespoke in-house training materials for your teams to Project Managers who assess your business’ current environment and design bespoke development strategies to support a team or sector through the process of change.

  • Change Management
  • Remediation Projects
  • E-Learning/ Online Training