Specialized Services
Targeted compliance solutions covering Sanctions, PEP screening, Enhanced Due Diligence (EDD), and Thematic Reviews — ensuring your institution’s integrity across all risk dimensions.
At Talos Risk Services, we provide specialized support for institutions requiring focused due diligence and expert-level compliance handling. Our team assists in high-risk scenarios, complex structures, and investigations where precision and regulatory alignment are critical.
Each engagement is supported by a senior oversight function — ensuring that every assessment, review, or report meets the highest quality and regulatory standards.
Key Capabilities
Sanctions Screening
Independent review and validation of sanctions alerts, name matching logic, and escalation workflows.
PEP & Adverse Media Screening
Deep-dive assessment of politically exposed persons and high-risk individuals using structured methodologies.
Enhanced Due Diligence (EDD)
Comprehensive analysis of high-risk clients, beneficial owners, and complex ownership structures.
Thematic Reviews
Targeted audits on specific risk themes, providing actionable findings and improvement measures.
Our Approach
Our specialized engagements follow a structured approach combining technology, expert validation, and independent quality assurance. Each project is managed through defined checkpoints, ensuring objectivity and regulatory precision.
- Scoping & Risk Definition: Clarifying the purpose, coverage, and regulatory drivers.
- Data Analysis & Review: Conducting systematic reviews using structured templates.
- QA Validation: Applying internal quality checks and second-line oversight.
- Findings & Recommendations: Delivering actionable outputs and management reports.
Why Institutions Choose Talos for Specialized Services
- Regulatory-grade quality aligned with FATF, EU AMLD, and DNB expectations.
- Proven track record across banks, trust offices, and asset managers.
- Fully documented methodology with QA assurance trail.
- Flexible capacity — from short diagnostic reviews to full-scope investigations.
- Experienced specialists for high-risk clients and complex structures.
- Actionable insights driving process improvement and compliance uplift.
Let’s Discuss Your Compliance Needs
Partner with Talos Risk Services to execute complex compliance reviews with precision, integrity, and measurable results.
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