Delivering expertise-based services across financial crime prevention, including KYC, transaction monitoring, SARs and operational taxes to ensure our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
Listen to our webinar in conjunction with HMRC - gain insights from the tax authorities on what commonly goes wrong in terms of data and reporting with regard to AEOI, and hear from industry professionals on how to avoid those errors and issues with a mixture of technology and expertise.
Watch our webinar on demand, where Jayne Newton, EFI's Director of Regulatory Expertise and Alistair Catto, Beyond's Managing Director take a closer look at the implementation of the 5th Anti-Money Laundering Directive tax and AML triggers. Using their risk, operational and customer-focused expertise, the session covers:
• Overview of 5th AMLD/CTF tax and AML triggers
• Challenges when implementing these changes
• Practical approaches to making change happen
• Efficient operational implementation of the requirements
Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should.
We know that tax evasion might not be at the forefront of your mind, but our 2-day Bootcamp promises to share some useful insights into why it should be. Following the addition of new 'tax triggers' under the 5th Anti-Money Laundering Directive, listen to a series of educational and thought provoking sessions.
EFI combines regulatory expertise with operational excellence to help you meet your regulatory compliance obligations. Our innovative approach is integrated within every aspect of your business to ensure total operational excellence.
Why choose EFI services
Agile & Adaptable
We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.
Regulatory Expertise
We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.
Optimise your operational efficiency
Our experienced and passionate team members are dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.
Agile & Adaptable
We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.
Regulatory Expertise
We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.
Optimise your operational efficiency
Our experienced and passionate team members are dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.
Read the latest EFI news, regulatory updates and industry insights from our team of experts.
Ready to transform your operational compliance?
