Why Valenta Financial Crime?

Valenta understands the risks that financial institutions and large corporations face when it comes to managing compliance risks associated with Financial Crime. Valenta has expertise in this field and is able to identify risks, propose and implement solutions.

Valenta's team includes Austrac authorised persons with over 20+ years of global experience in Financial Crime.

Our Process

  • Design and Implementation of AML/ CTF Risk Assessments
  • Consulting Solutions
  • Independent Testing of AML/CTF Programs
  • Model Assessments and Data Validation for AML/CTF (reverse CTF)
  • Training Solutions
  • KYC Remediation

Our Solution

  • Anti-Money Laundering & Counter-Terrorist Financing

  • Anti-Bribery and Anti-Corruption

  • Sanctions

Why Valenta BPO?

  • We are ISO 9001 certified for Quality Management System and ISO 27001 Certified for Information Security.
  • We have offices in Malaysia and India which gives us 24/7 operational capabilities.
  • Our team of financial crime are highly industry best practice.
  • We have expertise in various software.