Sentinence is a boutique advisory and consulting business catering to the needs of those businesses within some of the following industry verticals

SERVICES

ADVISORY AND CONSULTATION

POLICY DEVELOPMENT

ADDITIONAL SERVICES

  • Corporate Culture

Policy Writing

Policy writing can be challenging, give us a call and see how we can assist you in developing the right Policies and the accompanying Procedures that meet your corporate culture

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  • Look Back

Internal Audit Services

We conduct cost-efficient effectiveness reviews and internal audit services both remotely and on-site. Additionally, we offer Audit exam preparation and through our technology partners, we can assist you in conducting a “Look Back” review.

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  • Suspicious Transaction Reporting

Investigation

Meeting regulatory requirements in arriving at ‘reasonable grounds to suspect’ is often a time-consuming task, leaving you to wonder “where do you begin”. Leave the research and investigation process to us.

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  • Knowledge is Powerful

Customized Training Solutions

Training your staff can be a daunting task. The constant changes to regulations, requirements, and our ever-changing world of new money laundering threats can be overwhelming. Call us to discuss how we can provide customized training solutions that will meet the demands of your training needs

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Sentinence works with the award-winning Anti Money Laundering Training partner, TAMLO.

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Dynamic Award Winning Anti Money Laundering Training Programs That Equip Your Team to FLAG FINANCIAL CRIME

Our Partners

Through our network of trusted partners and established relationships, we are your one-stop shop for all of your AML needs

How Can We Help You

Follow The Money

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Anti Money Laundering Expert

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