Financial Crime Consulting

Streamline Financial Crime Processes and Minimize Corporate Risk

Midsized companies can face several challenges when it comes to financial crime.  Valenta is available for Financial Crime Consultation and can provide expert advice in this area.  We can help with risk assessment and compliance.  Valenta can also assist with developing policies and procedures plus providing training and increasing awareness in order to combat Financial Crime. 

We Help You Address Top Challenges in Financial Crime

Limited Resources 

Midsized companies do not always have the staff to dedicate to Financial Crime prevention.  While large companies can hire departments for this, midsized companies can face budget issues or skill constraints. 

Inadequate Technology Infrastructure

Midsized companies often lack sophisticated technology infrastructure, including anti-fraud software, data analytics tools, and automated monitoring systems.  On top of lacking these tools, midsized companies and small businesses may not even know where to go for these tools. 

Regulatory Compliance

Financial crime regulations and compliance requirements are continuously changing and evolving.  Midsized companies can struggle to keep up with these changes and stay compliant with relevant laws and regulations.  Failure to comply can result in financial penalties and legal issues.

Lack of Experience

Many companies may have limited experience and understanding of the various types of financial crime, such as money laundering, fraud, bribery, and corruption.  Not knowing what you don’t know is a major hurdle.  This can make them more vulnerable to these activities. 

Financial Crime Consulting Can Bridge the Gap


We will conduct comprehensive assessments of an organization’s risk exposure to financial crimes. Valenta consultants can analyze a company’s operations, processes, systems, and controls to identify vulnerabilities and potential areas of concern.

Valenta Financial Crime Consultants help companies navigate complex financial crime regulations and help ensure compliance with applicable laws and regulations.  We will assist in developing and implementing policies and procedures to meet regulatory requirements. 

Valenta can provide training programs to raise awareness among staff about various types of financial crimes, their indicators, and preventive measures.  We can also educate employees on recognizing suspicious activities, reporting procedures, and the importance of maintaining ethical standards.

Financial Crime experts like the ones Valenta provides can help organizations establish robust internal controls to prevent and detect financial crimes.  They will review and enhance existing control frameworks, perform risk-based assessments, and provide recommendations for strengthening control environments. 

Valenta can provide guidance on the implementation of technology solutions and data analytics tools to enhance fraud detection and prevention capabilities.  We help our clients leverage and deploy advanced analytics to identify patterns, anomalies, and potential risks.

Valenta Consultants can help to promote a culture of continuous improvement when it comes to addressing Financial Crime.  We will conduct periodic reviews and assessments of financial crime prevention measures.  We will monitor emerging risks, regulatory changes, and industry trends to ensure that organizations stay proactive in combating financial crimes. 

Talk to an Expert

Ask about a Complimentary Assessment & Proof of Concept


International Expertise
Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.

ISO Certification
We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customized Packages
Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.