Case: Singapore Regulatory & AML Investigation

Location: Singapore office of a private bank

Problem: AXIS AFFILIATES was contacted to conduct an investigation of computers and mobile phones following a suspicion of an Anti-Money Laundering (AML) issue. Suspicious transactions had been reported to authorities and AXIS AFFILIATES was tasked with following the thread of chats, email conversations and other communications between individuals of interest..

Outcome: Working closely with the clients legal counsel, AXIS AFFILIATES ensured all electronic data was preserved and searched for evidence of the allegations. A thorough investigation and report was produced. Additionally further recommendations were made for regular forensic audit activities to prevent further regulatory problems..