Financial Crime

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 We off a full range of Financial Crime Compliance services including, but not limited to:

• Development and implementation of target operating models
• Review, design, set-up and delivery of change and transformation programmes
• Policy and Process review and improvement
• Strategy development and the design and implementation of Risk Appetite
• Risk assessments of inherent risks, compensating controls and residual risk
• Control testing and assurance framework assessment and improvement
• Management Information design and implementation
• Suspicious Activity Reporting (SAR) assessment and improvement
• Technology selection, assessment, implementation and calibration
• KYC/CDD review and remediation