Our Services
Aski provides the following range of professional services in support of clients that are focused on achieving their mission goals.
Government Services
Project Management
AKSI provides services in the area of project management, in organizations that need skilled project resources. We assist the current project managers with the management of their projects and resources, providing required guidance and advice. Our methodologies are scalable, structured and flexible and may be applied to new, existing or problematic projects.The service includes:
1) Strategic Planning.
2) Project Planning.
3) Change Management.
4) Verification & Validation.
5) PMO Support.
1) Strategic Planning.
2) Project Planning.
3) Change Management.
4) Verification & Validation.
5) PMO Support.
Internal Control and Risk Management
Rapidly emerging technologies, cyber threats and economic volatilities all contribute to a dynamic business environment where managing risk is imperative. Aski helps in identifying, analyzing and responding to risks.Also, assists to prevent critical risks all while improving efficiencies and providing value to stakeholders.
Forensic Services
Anti-Money Laundering (AML)
The AML support team provides a complete suite of AML services to financial firms which do not have their own fraud/AML units. Additionally, the AML Support Team serves to provide investigative expertise to larger financial firms seeking to augment their existing AML team efforts on a temporary or long term basis. This includes the following areas:
1) AML Program Design and Risk Assessment
2) Customer Identification Program (CIP)
3) Know Your Customer Procedures (KYC)
4) Customer Due Diligence (CDD)
5) Enhanced Due Diligence (EDD)
6) Surveillance and Investigations
7) Preparation of Suspicious Activity Reports (SARs)
8) Employee Training
9) Ongoing Risk Assessment
10) OFAC Compliance
11) AML Audit and Regulatory Issues
Special Investigations Team
The other AML team is the Special Investigations Team made up of three former IRS Special Agents, a Revenue Officer, and a former IRS Attorney, who specialized in AML Investigations. The team’s purpose is to conduct investigations on clients identified as particularly high risk by the AML Support Team or the client’s internal AML investigations units.
The team is well equipped to mitigate the client’s money laundering and fraud risk by its investigations. The team is also very experienced in communicating with federal law enforcement and regulatory agencies.
1) AML Program Design and Risk Assessment
2) Customer Identification Program (CIP)
3) Know Your Customer Procedures (KYC)
4) Customer Due Diligence (CDD)
5) Enhanced Due Diligence (EDD)
6) Surveillance and Investigations
7) Preparation of Suspicious Activity Reports (SARs)
8) Employee Training
9) Ongoing Risk Assessment
10) OFAC Compliance
11) AML Audit and Regulatory Issues
Special Investigations Team
The other AML team is the Special Investigations Team made up of three former IRS Special Agents, a Revenue Officer, and a former IRS Attorney, who specialized in AML Investigations. The team’s purpose is to conduct investigations on clients identified as particularly high risk by the AML Support Team or the client’s internal AML investigations units.
The team is well equipped to mitigate the client’s money laundering and fraud risk by its investigations. The team is also very experienced in communicating with federal law enforcement and regulatory agencies.
Management
Financial Management
1) Accounting & Financial Support
2) A-123, CPIC, OMB-300 Support
3) Budget Support
4) Performance Integration
2) A-123, CPIC, OMB-300 Support
3) Budget Support
4) Performance Integration
IT Management
1) Data Warehouse Management
2) ERP Development Support
3) Business Intelligence
2) ERP Development Support
3) Business Intelligence