What We Offer
Creed helps clients design and implement targeted frameworks to detect and prevent the misuse of financial systems for terrorist financing. We align your program with evolving global standards and threat intelligence to ensure readiness and regulatory compliance.
Our services include:
- Integration of CTF controls into existing AML programs
- Risk assessments focused on geographic, customer, and transaction risk indicators
- Review and enhancement of sanctions screening related to designated terrorist entities
- Analysis of high-risk payment corridors and correspondent banking exposure
- Policy and procedure development aligned with FATF and national guidelines
- Staff training to recognize red flags of terrorist financing
- Response support for regulatory findings or national security inquiries
Why Choose Us
- Proven track record in legal and financial sectors
- Trusted by attorneys, corporations, and regulatory bodies
- Clear, concise reporting tailored to your case
