COVENTIUM
Financial Crime Compliance Consultant
Would your financial crime framework stand up to scrutiny?
I help regulated firms answer that question.
If the answer is no, I'll explain why, identify exactly what needs to change and then step back while you make those changes.
When you're ready, I'll come back and test the framework independently.
Who I am
I'm Corinna Venturi. I've worked in financial crime prevention since 2007, first in house as an MLRO and now independently, and I've been a Fellow of the International Compliance Association since 2012.
Coventium is a deliberately independent practice. If you engage Coventium, you work directly with me throughout.
Most of my current work is with payment services providers, electronic money institutions and investment platforms. I also work extensively with trust and company service providers and accountancy service providers. That is a narrower specialism and a harder one to find, because the supervisory regime and the risk profile are not the same as in payments, and a great deal of generalist AML advice does not travel well into those sectors.
What I do
Financial Crime Risk Assessment
A diagnostic. Where your framework sits against MLR 2017, JMLSG and FCA expectations, and where it doesn't. Usually the right first step when you're not yet sure what you're dealing with.
Financial Crime Audit
Independent testing of whether your controls work in practice. Not whether the policy says the right thing. Whether the thing happens.
Training
Workshops for staff, MLROs and boards. In person or remote, UK and EU versions, bespoke on request.
