FRAUD AND FINANCIAL CRIME

Managing a risk based approach

Financial crime continues to feature as a growing risk area. We have experience in advising on regulatory and operational issues faced by a range of firms related to financial crime issues, whether that be taking a risk based approach, through to client onboarding and annual client refresh.

Key areas of support include:

Anti-Money Laundering (AML)

Anti-Bribery & Corruption (ABC)

Sanctions Compliance

Policies & Procedures Review

Client Onboarding and Refresh
Remediation
Financial Crime Risk Assessment

Technology solutions

Image by Scott Graham