Marshman Consulting is an SME financial crime control advisory practice, particularly in the field of Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Sanctions and the related aspects of financial crime. We predominantly service the financial services sector in public, private and donor projects. Our background experience as head of AML/CFT supervision for the banking sector at the South African Reserve Bank (SARB), our team was core to the establishment the function and led banking on-site inspections both in South Africa and offshore since 2012. We help organisations with a range of both on-site and AML/CFT off-site supervisory matters related to national policy, international standards and best practice. Our deep practical understanding of the implementation of financial crime controls comes from many years of implementation of financial crime controls in banks, insurance companies and regulatory authorities.Our service offering includes:Financial Institutions:- Integrated Financial Crime Risk Management;- AML, CFT and Sanctions Policy & framework design & implementation;- Regulatory Programme Delivery;- Creation & Delivery of effective training programmes on financial crime control;- Effective Governance Structures; and- Understanding regulatory expectations and approachRegulatory/ Supervisory Authorities- We assist in the development, design & implementation of effective AML/CFT supervisory programmes & regimes to assist supervisory bodies in executing on their FATF and legal mandates and responsibilities;- We have experience in dealing with the Financial Action Task Force (FATF) plenary meetings and working groups and guide institutions in dealing also with FSRB's (FATF style regional bodies) as well;- We assist in advising legislators on appropriate amendments to a country's legal framework;- We run regulatory technical assistance programmes, train central banks on starting up & enhancing their AML/CFT supervisory regimesDonor programmes:- We support donor and aid organisational programmes on AML/CFT related matters- We currently work for the EU on an AML/CFT project for 10 countries within the Greater Horn of Africa- We also do work for GIZ on a supervisory framework design project for the Central Bank of Jordan in the Middle East- We are enrolled with the UN as specialised trainer on AML/CFT related training programmes they run.Our consulting practice additionally focuses on assisting banks and other financial institutions in the following areas:- Identifying gaps in AML/CFT controls- Testing compliance and effectiveness of AML/CFT controls- Designing solutions & structures that best serve the organisation- Assisting in understanding the regulatory expectations- Preparing & testing regulatory control frameworks- Resource testing & upskilling- Training- Guidance & assistance on Risk based approach to AML/CFT

Website: http://www.marshman-consulting.com

Employees: 0

HQ:

Location: Johannesburg, Gauteng, South Africa

Revenue: