Structured And
Targeted Solutions

Efficace specialises in the end-to-end development and implementation of risk and compliance infrastructure, frameworks and processes, which we call Solutions. At Efficace our objective is clear: we want to provide you with the Solutions you need to make compliance easy. We have therefore developed a suite of Solutions covering common risk and compliance activities which are available to our clients.

Do you need some help designing and implementing a new Business Risk Assessment to meet the latest standards? Do you want an immediate upgrade to your compliance monitoring programme? Has there been a regulatory change that your business needs to adapt to? Do you want enhancements to your compliance activities delivered quickly and effectively? If the answer to any of these questions is yes, Efficace can help.

Solutions are devised, following extensive regulatory analysis, in a modular format which means they can be adopted in full or as separate modules. All Solutions are updated regularly and subject to our integration approach to ensure that they are implemented within an appropriate system of governance necessary to enable successful and sustainable deployment.

Our Key Solutions

We have developed Solutions in a number of different areas, some of which we detail below:

• Regulatory Compliance
• AML, CFT and Proliferation Financing
• AML, CFT PF Business Risk Assessments / Regulatory Business Risk Assessment / Risk Assessment Activities (Customer, Country)
• Schedule 2 business compliance
• Framework documents
• Activity Playbooks
• Compliance Monitoring Programmes, testing and assurance activities
• Investigations
• Licence applications
• Training
• Risk and compliance processes and tools
• Governance; oversight and reporting
• Outsourcing
• Reliance

Should you wish to know more about Efficace, our full range of Solutions and services available, please complete the Contact Form and we will be in touch, alternatively, call us on 07797735510.