MO & ASSOCIATES

Crime Data Analytics & Strategic Forecast

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

Our Core Values

By embracing our vision, living our mission, and upholding our core values, we aim to make a significant impact in combating financial crimes, protecting businesses and communities, and contributing to a secure and transparent financial ecosystem.