COVENTIUM
Financial Crime Compliance Consultant
Who I am
I'm Corinna Venturi. I've worked in financial crime prevention since 2007, first in house as an MLRO and now independently, and I've been a Fellow of the International Compliance Association since 2012.
Coventium is me. There is no team, no account manager, and nobody more junior doing the work with my name on the report. If you engage Coventium, you get me.
Most of my current work is with payment services providers, electronic money institutions and investment platforms. I also work extensively with trust and company service providers and accountancy service providers. That is a narrower specialism and a harder one to find, because the supervisory regime and the risk profile are not the same as in payments, and a great deal of generalist AML advice does not travel well into those sectors.
What I do
Financial Crime Risk Assessment
A diagnostic. Where your framework sits against MLR 2017, JMLSG and FCA expectations, and where it doesn't. Usually the right first step when you're not yet sure what you're dealing with.
Financial Crime Audit
Independent testing of whether your controls work in practice. Not whether the policy says the right thing. Whether the thing happens.
Training
Workshops for staff, MLROs and boards. In person or remote, UK and EU versions, bespoke on request.
Recent writing
CONTACT
Tell me what you're dealing with. If I'm not the right person, I'll say so.
+44 7788 545 974