Financial Crime Advisory
Helping clients anticipate risks and protect their organisation and brand
In the wake of past scrutiny and enforcement action, regulators’ expectations regarding firms’ anti-financial crime controls are on the rise.
There has never been a greater need for management to demonstrate effective, risk-based anti-financial crime programmes herein systems, procedures, and controls. We have been on the forefront of helping clients meet the myriad challenges of financial crime issues, utilising in-depth sector experience and financial crime domain knowledge.
Through our deep industry experience, we can quickly and effectively gain an understanding of our client’s exposure and deliver concrete and action-oriented advice that creates value for our clients.
Rasmus Grejs Beyer
- +45 24 94 59 22
- +45 30 93 46 15