Compliance and Anti-Money Laundering
Advisory and Consulting Services

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

E-Wallets

Prepaid Cards

Payment Facilitators

Payment Processors

Remittance
(MSB’s or E-Money Institutions)

Crypto Currency
(Exchanges or Processors)

FINTECH
(Payment Solutions)

SERVICES

ADVISORY AND CONSULTATION

Business Development Model

ID Verification and Sanction Screening Solutions

Banking Services and Introductions

POLICY DEVELOPMENT

Anti Money Laundering Policies and Procedures

Cyber Security Policy

Business Continuity Disaster Recovery Plan

ADDITIONAL SERVICES

AML Risk Assessment Development

Investigations

Customized AML Training

Effectiveness Review or Internal Audit

Research and Analysis

Resource Network Introductions

  • 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

  • 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.

  • 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.

  • 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

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

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Our Partners

Unit 21
Sanctions & PEP Screening for AML and Trade Compliance Made Simple.

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

Follow The Money

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Anti Money Laundering Expert

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