Remediation Solutions

Effective Remediation Approaches to Secure Your Compliance Goals

Remediation projects are often extremely pressurised, time consuming and costly for a business. With increasing personal liability and expenses for senior compliance and money laundering staff, finding suitable and qualified firms that can deliver a cost-effective remediation project has become more challenging than ever. MAP S.Platis offers Remediation Services that provide bespoke solutions ensuring your remediation requirement needs are met efficiently and effectively.

How can we help?

MAP S.Platis’ Remediation Services are designed to seamlessly integrate into your operations, offering a range of solutions to support your compliance functions. Our compliance experts are capable of covering all key tasks related to the remediation. Our services can be tailored to fit your firm’s specific requirements, including:

• Full Project Management: We take full ownership of the remediation, providing a proven end-to-end governance and delivery focused outcome.
• Specific Remediation Tasks: We deliver into specific remediation tasks and departments such as Quality Control or Data Analytics, as required.
• Interim or Permanent Placements: We provide skilled professionals for short or long-term engagements, filling the required gaps.
• Support Placements: We offer additional resources to bolster your existing teams, as needed.
• Training and Upskilling: We provide training to enhance the skills of your teams to deliver into the required remediation changes.
• Documentation – Manuals, Policies & Procedures: Our team design customised documentation to cover both general and financial crime compliance. We also offer services to review and amend existing records, including risk assessments, policies, procedures, controls and monitoring programmes.
• Location Options: We provide these services in multiple locations, depending on time zone / language and cost requirements.

Key Benefits

• Fulfil Regulatory Requirements: Our full-service offering allows clients to select the deliverables that are required to meet their regulatory requirements.
• Flexibility: Services tailored to specific needs, whether for short-term projects or long-term engagements.
• Comprehensive Support: From project managers, data analytics, analysts, quality control, documentation and monitoring, we cover all aspects of a remediation engagement.
• Peace of Mind: Ensure your firm meets the required regulatory deliverables without the burden of managing these responsibilities in-house.

MAP S.Platis is uniquely positioned to provide remediation solutions that deliver the required regulatory outcomes. Schedule a free consultation and discover how our services can support your compliance obligations.

Our experts

Our compliance experts bring a wealth of knowledge and experience, ensuring that your organisation has the right resources in place to navigate the complexities of any remediation project.