A remediation deadline is approaching
Turn the findings into clear actions, agree who is responsible and prepare the evidence needed to show what has been completed.
Available now On-site across Europe, the Middle East and Asia within 48 hours Dutch/EU national CAMS-certified
INTERIM DELIVERY & REMEDIATION
Experienced AML support for remediation, backlogs and temporary team gaps
Temporary AML and financial crime support for backlogs, audit findings, remediation, quality control, complex escalations and gaps in team capacity. Assignments can cover one defined project or provide additional support to the internal team for an agreed period.
On-site across Europe, the Middle East and Asia · Direct senior delivery · Flexible duration
Assignments are delivered directly by Rainier, including the review work, findings and handover.
WHERE SUPPORT HELPS
When additional capacity is useful
A backlog is affecting risk coverage
Prioritise the highest-risk cases and add temporary review capacity while keeping quality checks and reporting in place.
Quality is inconsistent across the team
Review where decisions or evidence standards differ across the team, identify recurring issues and provide practical feedback and quality checks.
A leadership or change gap is slowing delivery
Provide temporary support with team coordination, escalations, reporting and the implementation of revised procedures or controls.
DELIVERY OPTIONS
Three ways to start
Control and Remediation Review
A focused review of selected files, procedures and findings to identify the main gaps and determine which actions should be addressed first.
Discuss a control reviewAML Remediation and QA Support
A defined remediation project to work through a backlog or set of findings while improving quality control, reporting and the consistency of the work delivered.
Discuss remediation supportInterim and Fractional Compliance Support
Experienced AML and financial crime support for an agreed period, including complex reviews, escalations, quality control, team coordination and responsibility for agreed workstreams.
Discuss interim supportA first assignment can start with one defined review, backlog or priority workstream without committing to a longer programme.
PRACTICAL OUTPUTS
What you receive
- Risk-based prioritisation of the work
- Clear actions, responsibilities and target dates
- Complex file reviews or senior case support
- QA results and analysis of recurring issues
- Management reporting showing progress and outstanding work
- Evidence supporting closure of remediation actions
- A documented handover to the internal team or permanent hire
iGamingFintech & paymentsBankingVirtual assetsReal-estate finance
START A CONVERSATION
Discuss the work you need support with
Briefly describe the issue, timing and whether you need remediation support, additional review capacity or temporary cover. You will receive a personal response with a suggested starting point.
Prefer to talk first? Book a 20-minute intro call.