Who We Are
Mo & Associates is an independent Consultancy service provider for the Financial Service (Regulators and operators), Law Enforcement, Intelligence and Academic Community. We strife to deliver accurate and actionable information, intelligence, analysis, and evidence to inform and support our clients’ strategic decision-making in the detection & prevention of financial crimes, corruption and fraud in businesses and guide them in decisions for viable commercial & investment opportunities…
Our Vision
To be a globally recognized leader in financial investigations, anti-money laundering compliance, anti-fraud detection investigations and risk assessment, crime data analysis, and financial intelligence, driving integrity and safeguarding financial systems.
Our Mission
Our mission is to provide comprehensive and cutting-edge solutions in financial intelligence & investigations, anti-money laundering compliance, anti-fraud detection & investigations and Anti Financial Crimes risk assessment, crime data analysis, and financial intelligence. We strive to protect businesses, institutions, and communities by detecting and preventing financial crimes, ensuring regulatory compliance, and delivering actionable insights for informed decision-making.
Our Services
Anti-Bribery and Corruption (ABC) Investigations and Compliance
• ABC assessment and Investigations
• ABC compliance structure
• ABC Audit...
Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
• AML/CFT strategic and typology studies
• Illicit financial flows
• Environmental crimes...
Financial Investigations and Forensic Accounting
• Fraud Detection Analytics & Investigations
• Internal Investigations
• Regulator Mandated Monitorships and Independent Consultancies...
Crime data Analytics Forecast
• Financial Crime early warning signals
• Financial Intelligence Strategic Forecast
• Intelligence Analysis, Training and Risk Advisory Services
• Financial Intelligence Training (Tactical and Strategic Analysis)...
Intelligence and Risk Advisory Services
At Mo & Associates we also provide advisory services to corporations, governments, Law Enforcement, Intelligence organizations on threat assessments, crime analysis, asset tracing while providing Financial Institutions...
Compliance and Compliance Audit
We assist clients in the development of compliance structures and further provide compliance audit for them to ensure the efficacy of the compliance structures. In doing so we make use of our risk assessment report conducted...
Transaction Alert Backlog
When institutions experience an unusually high volume of alerts either monthly or weekly, we can assist with clearing a backlog of alerts for such institutions. Because of our flexible approach, we can develop new models for that purpose or use or tweak...
Suspicious Activity Report Review and Drafting
In case of generating Suspicious Transactions Reports (STRs) or Suspicious Activity Reports (SARs) our team works with client to agree and develop what warrants STRs or SARs and designed models for their...
Data Acquisition and Analysis
We assist with the identification of data sources for transactions related to customers under review and will work with client’s staff and data owners to ensure data integrity by fulfilling all data integrity elements...
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Our Goals
- Provide Expert Financial Investigations: Conduct comprehensive and efficient financial investigations to uncover financial crimes, trace illicit funds, and gather evidence for legal proceedings.
- Ensure Anti-Money Laundering Compliance: Assist businesses and institutions in implementing robust anti-money laundering measures, conducting due diligence, and staying compliant with relevant regulations.
- Detect and Prevent Fraud: Employ advanced techniques and technologies to detect, investigate, and prevent fraudulent activities across financial systems.
- Conduct Risk Assessments: Assess and mitigate risks related to financial crimes by evaluating vulnerabilities, identifying gaps, and recommending risk mitigation strategies.
- Provide Actionable Financial Intelligence: Analyze crime data and financial information to generate actionable intelligence that supports informed decision-making for crime prevention and asset recovery.
- Enhance Industry Awareness and Training: Educate businesses, institutions, and professionals about financial crimes, risk mitigation, and best practices through training programs and awareness campaigns.
Our Core Values
- Integrity: We uphold the highest standards of integrity, ethics, and professionalism in all our operations.
- Excellence: We are committed to excellence in delivering accurate, thorough, and timely financial investigations and intelligence services.
- Collaboration: We foster collaborative partnerships with clients, law enforcement agencies, and industry stakeholders to combat financial crimes effectively.
- Innovation: We continuously explore and embrace innovative technologies and methodologies to stay ahead of evolving financial crimes and risks.
- Trust: We build trust with our clients by maintaining confidentiality, transparency, and reliability in our processes and engagements.
- Social Responsibility: We recognize our responsibility to contribute to the fight against financial crimes, promoting stability and economic security.