Background
After many years of consulting within the Financial Services industry and IT, combined with compliance expertise, the partners of Vigilo International Consultants recognised that there was scope for a niche independent consultancy to provide services, specialising in the field of Regulatory Compliance.
Vigilo International Consultants aims to be a service-provider that focuses on compliance services. It is our belief that providing a quality service is the best form of advertising that we can get.
Vigilo International Consultants are experts in: - Customer Screening
- Transaction Filtering
- Lists & rules management
- Programme Management
- Project Management
- Business Analysis
- Business re-engineering & process flows
- IT Architecture
Services
Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants are highly experience in the financial industry with a focus on Financial Crime and AML, support by mandatory certifications from the International Compliance Association.
Programme Management MSP qualified and Experienced Programme Management to work with existing procedures to deliver an end-to-end solution Project Management Experienced Project Management to deliver all or part of the programme Best Practices With many years of experience within Banking, IT and Compliance, we can advise you on industry best practices. Workflows With our in-depth knowledge of Compliance and Filtering products we can work with you to create optimum workflows IT Architecture Analysis of how best to fit Filtering products in to your existing environment Filtering Optimisation With our enormous industry expertise and experience, we can work with you to reduce the number of ‘false positive’ alerts, allowing business to concentrate on the real issues Health-checks With our considerable experience in both IT and Compliance, we can give customers a complete “health check” of systems and processes, with recommendations on possible enhancements and improvements. 