Why work with JJC?
Experience
Years of experience in your shoes - running, transforming and advising on AML & Regulatory compliance.
Pragmatism
We start with the outcome and focus on the prize to help you cut through the fluff and deliver the benefits.
Outcomes
We lead with a point of view, we know what good looks like and how to get there - we will support you in your journey.
Innovation
Our Regulator-grade SaaS Solution - Cerebro, will accelerate compliance with your regulatory obligations.
Cerebro for the New Economy
Regulatory Rails for Crypto, Money Service, Payments and Real Estate clients packaged up into a digital solution to accelerate your time to market and registration process
Defining your regulatory responsibilities
Cerebro is our ready-to-go solution that enables firms to apply AML regulation to protect consumers without stifling innovation, copy pasting rules, or failing to act due to a lack of timely guidance
Cutting through the complexity to support registration with regulators
Cerebro cuts through the complexity of onerous registration processes by delivering a normalised set of requirements with jurisdictional variations in a single simple interface, enabling you to understand and efficiently operationalise your AML regulatory responsibilities
Ready-made & bespoke digital policies
Cerebro offers a ready-made, yet tailorable, AML / KYC / Reg /Tax policy based on our diverse experience working with firms from all financial backgrounds, including Retail & Investment Banks, Private Equity, Real Estate, FinTech, Money Services & Crypto
Lineage back to regulations & policies
Every aspect of Cerebro carries its provenance back to the underlying regulations to ensure you are meeting your obligations while calibrating your risk appetite
Cerebro for
Tier 1/2 Banks
Harmonise, benchmark and reduce 1000s of pages of paper policy and procedures with our digital AML and Regulatory SaaS solution directly integrated into your rules systems
55% harmonisation of terminology used
Reduced risk of inaccurate or excessive application of policy, achieved through simplification, harmonisation and normalisation of terms and concepts
73% reduction in duplication & digital authoring
Reduced overhead in policy management, control through reuse of 'policy as code' where each clause / policy component is unique and reusable across scenarios enabling you to author policy / procedures direct in Cerebro
Regulatory integrity for customers, regulators & your teams
Lineage back to the source Regulations and Bank Policies / Procedures / Manuals so there is provenance for why AML requirements are necessary and to ensure integrity between 1st and 2nd lines of defence
Removal
of superfluous policy requirements
Information and documents requested of your customers is streamlined and more prescriptive to minimise ambiguity
Faster time to market
Inject the codified policy and rules into your regulatory rules engines and workflow to speed up implementation and operationalising of new requirements
Extensive industry experience,
transformative outcomes
Offerings
Sample Projects
01
Strategy, operating model and design for AML and regulatory implementation and transformation
02
Policy and procedure audit, harmonisation, design and benchmarking
03
Vendor selection, assurance and ecosystem design
04
Subject matter expert technical due diligence for investment target acquisitions
'One Bank' global sharing KYC solution
SME due diligence for Private Equity target acquisition
CLM Design & business case for bringing together the corporate and Global Markets banking segments
Data Sharing Network strategy, business case and design
Advice, design, assurance & execution for the investor and client lifecycle management programmes
Policy harmonisation & SME challenge for global FCC team
Our Experience
Pragmatic, hands on experience of helping firms design, deliver and transform their businesses
Testimonials
Yves Cavents
OneKYC Director
BNP Paribas
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JJC Partners with BNPP Create and Deliver OneKYC
Resulting in BNPP receiving the Celent Model Risk Manager 2022 Award for Legacy and Ecosystem Transformation
"As programme director of ‘One KYC Repository’, an internal KYC utility we are building for Corporate clients across BNPP, I have appreciated the contribution of JJC.” “JJC has structured the programme, but more importantly have been instrumental to functionally design the solution together with KYC Ops and IT representatives from different Business Units and in close collaboration with Compliance.” “This has resulted in clear requirements to detail the functional specifications and the technical design of the CLM package.” ”Their KYC experience and skills lead to high quality deliverables as well for interactive workshops as for effective decision taking in the Design Authority Board. Their involvement has allowed me to really accelerate the design and was highly appreciated by the Build team.”