Wallbrook is a trusted partner for private banks rightfully concerned with global Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

PRIVATE BANKING DILIGENCE

Extensive international and domestic regulations have moved compliance from a back-office function to being widely considered an indispensable pillar helping support shareholder value. In a world where significant wealth is accumulated and invested internationally, through increasingly complex structures, it takes ever greater expertise to ascertain the reputational and regulatory risks associated with a potential client.

Whether working with in-house teams to complement their existing skills through additional language and regional knowledge, or acting as a provider of outsourced due diligence services, Wallbrook’s team has extensive experience helping private banks understand their clients’ source of wealth, activities, political and sanctions exposure, and reputation. Our regional experts understand local markets and have access to a global network of trusted human intelligence sources. By contextualising issues of concern around a subject, we help private banks and wealth managers make informed decisions on existing and prospective relationships.

SWISS OFFICE

To ensure Wallbrook is able to offer a compliant and secure service to its Swiss clients it is also incorporated in Switzerland as Wallbrook GmbH. All relevant confidential data is stored on Swiss servers in full compliance with national banking secrecy regulations.

In practice, this allows us to call upon the expertise of our international team of researchers and global network to deliver best-in-class reports without having to share the identity of our Swiss banking clients. Click HERE for more information about our Swiss practice.