Combating Financial Crime has become a complex process where efficiency and resource allocation are paramount in managing risk. We are fighting Financial Crime for our clients with robust and innovative processes that are world-class. Our process consulting service can assist your enterprise to adopt the latest technologies or optimize processes using your current resources. We can identify weaknesses within systems and processes and offer cost-effective solutions to protect your business and maintain regulatory compliance.
With Julian Hunn leading our team, we offer unparalleled insights through local and international experiences. Julian is at the forefront of Valenta’s Financial Crime initiatives and a key resource that will work with your business to minimize risk and costs associated with compliance.
Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.
We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.
Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.
At Valenta we have a team of process consulting specialists with experience across domains, allowing our team to think laterally and streamline service and process …Read more
No two businesses are alike, and as such we have specialist Digital Marketing Consultant’s who will work with your business either part-time, full-time …Read more
As a Zoho Vertical Partner, we have a high level of expertise in the entire suite of products, making us your best choice as Zoho One consultants. We work …Read more
