Transforming financial crime prevention
How can we support you
Financial Crime Prevention Consultancy
You want us to support you with specific improvement tasks or projects. You are applying for a licence or want to understand the state of maturity of your controls.
Outsourcing
You are looking to (temporarily) outsource the specific Anti-Financial Crime roles or processes. You have recently acquired the licence and need someone to build your Compliance function. You need ad-interim Head of Financial Crime or would like to outsource Quality Assurance checks.
Financial Crime Intelligence
Stay up-to date with the changing typologies and risks. We offer paid subscription to the Financial Crime Intelligence reports that provide insights into new crime patterns, suggest controls and recommendations for risk and control adjustments.
Our areas of expertise
Strategy & Governance
Policy Development Support
Compliance Monitoring
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Anti-Bribery and Corruption (ABC)
Sanctions
Financial Crime Risk Assessment and SIRA
Financial Crime Intelligence and Investigations
Quality Control and Assurance
Training
Centralisation & Optimisation
Experience working with us
We value the quality of our service and advice. We become a part of your team and provide hands-on support in achieving the pre-determined objectives and timelines.
Ekaterina is very experienced in the field of Financial Crime Prevention. She has a lot of regulatory knowledge and good experience translating regulations into the control framework of complex organisations. She's a creative thinker and understands what it means to implement a risk-based approach. Highly recommend working with her.
Deputy MLRO of a Global Online Bank
Under Ekaterina's lead, a quality management framework was created and a global QC methodology was kicked-off. Many different aspects came into play during this international program: gathering data, setting up the right reporting, adhere to regulatory requirements, train centralized teams, get approvals for suggested solutions. I am convinced she is a strong, added value for any FEC, AML or Financial Crime Compliance project.
Global CDD Change Lead of a Leading Dutch Bank
Ekaterina consistently demonstrated exceptional leadership and expertise in the compliance, AML, and KYC fields. Her deep understanding of regulatory requirements in multiple jurisdictions is very impressive.
Compliance Officer at a Crypto Investment Platform
Receive a FREE E-GUIDE
We have developed a FREE E-GUIDE for financial institutions on the "Risk-Based Approach in AML/CTF Compliance".
Get in touch for a free consultation
Send us a message and we'll get back to you as soon as we can.
About us
Welcome to TIME 2 COMPLY, your expert partner in financial sector compliance transformation and financial crime prevention.
We specialise in helping financial institutions navigate complex regulatory environments with robust compliance strategies and advanced financial crime intelligence.
From obtaining necessary licensing to implementing prevention techniques, our team ensures that your operations not only meet regulatory requirements but also excel in cost-efficient processes.
It is TIME 2 COMPLY using solutions that are both strategic and effective.
Connect with us to enhance your compliance today.
