Supreme Audit & Risk Management Consultancy-SARM, LLC.

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Supreme Audit & Risk Management Consultancy-SARM, LLC. Registered Business Consulting company providing services in AML Audit and Risk Management functions. Dwana B’Akongo Sesay.

SARM is an independent AML audit consultancy firm established on January 13, 2023 in Liberia by its Founding Partner/Lead Auditor, Mr. The firm is still in its formation stage and is a work in progress with a vision and mission to bridge the gap in the financial and AML auditing fields in Liberia. As it is a worldwide knowledge that financial auditing is different from AML auditing, the need to have an independent AML audit firm to help both Financial and Non-financial institutions to effectively and efficiently execute their Anti-money laundering and counter terrorist financing (AML/CFT) program and be aware of the various risks in the implementation of such program need not be overemphasized. As such, the formation of the SARM is to provide independent consultancy in the following areas:
• Independent AML audit
• Anti-Financial Crime Compliance
• AML/CFT Training to all line of business actors within both financial and non-financial institutions
• Special investigative audit
• Fraud examination
• External audit preparedness/readiness
• Board-approved Agreed upon audit
• Fraud risk management / Enterprise-wide Risk Assessment
• Bank Examinations
SARM will achieve the above core areas by providing the below types of audit and training needs:
• Full-scope audit
• Limited-Scope audit
• Vertical-scope audit
• Horizontal-scope audit
• Change Management scope audit
• Look-back scope audit
• Forensic Investigations
• Special Investigations
• Review reports to SOEs and INGO
• Non-profit audit
• Value for money audit
In addition to the above listed services, we intend to provide to our clients, SARM will also be seriously involved in providing Risk-based AML/CFT training to staffs of both financial and non-financial institutions. As such, our staffs and partners will be required to possess specialized skills, knowledge, and experience to carryout the overall vision and mission of the firm in the provision of quality services to our would-be clients.

MEET OUR MANAGING PARTNER & CEOWe are pleased to introduce Mr. Dwana B'Akongo Sesay, our Managing Partner & Chief Execut...
10/09/2026

MEET OUR MANAGING PARTNER & CEO

We are pleased to introduce Mr. Dwana B'Akongo Sesay, our Managing Partner & Chief Executive Officer.

With extensive professional experience and expertise in Auditing, Financial Crime Investigations, Anti-Money Laundering (AML/CFT), Fraud Risk Management, and Law, Mr. Sesay brings a multidisciplinary perspective to leadership, governance, risk, and compliance.

His commitment to professional excellence, integrity, accountability, and good governance continues to shape our organization’s vision and strategic direction.

Leadership. Integrity. Expertise. Excellence.

15/12/2024

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15/12/2024

The Financial Crimes Enforcement Network, US Treasury (FinCEN) has released an alert on ‘Fraud Schemes Involving Deepfake Media Targeting Financial Institutions’. Here are some key highlights:

🔹 SARs reporting has identified a growth in the suspected use of deepfake media in fraud schemes, by criminals alerting or creating fraudulent ID to circumvent bank controls.

🔹 Deepfakes and the abuse of generative AI are being abused by criminals to create false documents, sometimes based on stolen PII, to get around customer verification and CDD in order to receive and launder the proceeds of fraud.

🔹 The alert highlights tactics for FIs to identify deepfakes such as reverse image searches or examining images’ metadata, as well as a series of indicators of suspicious activity.

🔹 GenAI tools are also being employed by criminals to engage in social engineering scams such as Business Email Compromise (BEC) and romance scams including pig butchering.

🔹 Earlier this year, ACAMS identified cyber-enabled fraud as the third most pressing threat to the financial crime community and the offensive use of technology by criminals as the ninth greatest threat based on polling and engagement with AFC professionals.

Read the alert here: https://bit.ly/4eotZLi

15/12/2024

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Address

9 Street Sinkor
Monrovia
1000

Telephone

+231880486868

Website

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