As a business entity with a range of subsidiary partner operations that cross several distinct business sectors, your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence. One of the key challenges you face is corporate finance’s control and movement, and the need to ensure that effective Anti-Money Laundering (AML) Framework procedures and practices are in place. You also need to comply with national, regional, and international legislative frameworks.

This might be overwhelming. Leave it for experts. Ensure you have the 360-degrees analysis of your challenges - get in touch with experienced CRI Group's AML team for a bespoke quote. 


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CRI Group’s excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance due diligence, and corporate investigations. More importantly, our technical capabilities and multi-national resources enable us to perform following scope of work for your organisation to demonstrate adequate procedures:

  • In-Depth Anti-Money Laundering Risk Assessment
  • GAP Analysis for the scope of ISO 19600 Compliance Management System
  • Provision of AML Framework
  • Global Sanction Screening and Third-Party Risk Management

CRI Group professionals work closely with your business to analyse systems and develop effective solutions that reduce the risk of your company falling prey to employee, supplier or outside corporate and financial crimes. Our vast Anti-Corruption and Compliance network provides the protection you need when making important bottom-line decisions that are crucial to your organisation’s success.




Within our global network, we work with companies across the Americas, Europe, Africa, and Asia-Pacific, as a one-stop international HR solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia.
Our global team of assets have unrivalled experience across local geographies and are capable of navigating not only the automated and transparent developed world-systems but also the mostly off-line processes required in many emerging markets. As a result, we work both directly for clients and as a discreet white-labelled supplier to some of the world’s largest risk management consultancies.
Wherever you and/or your operations are in the world, we’ve got it covered.