Services

Financial Crime

The financial services sector is facing a constantly increasing challenge to its security. Threats come from all directions, including:

  • Tightening regulation
  • Customers’ growing demands for integrity in firms’ financial dealings
  • Increasing criminal sophistication

Financial institutions need to demonstrate compliance with numerous, frequently changing, complex and interconnected financial crime regulations and for their senior management to effectively manage the risks to which the institutions are exposed. Now, more than ever, expert advice can best prepare firms to not only weather the storm, but tame it.

How we can help

We can help with expert solutions for the current top five financial crime threats:

  • Anti-money laundering
    Uncover the technology and data challenges that organisations face.
  • Anti-bribery & corruption
    Identify bribery and corruption risks in the organisation, design and implement controls, and respond to potential violations.
  • eCrime prevention
    Understand the threats of online and mobile channels.
  • Integrated financial crime
    Learn how data can help organisations join the dots.
  • Sanctions
    Keeping efficiency and effectiveness at the heart of sanctions compliance.

Key contacts

Neil Hargreaves

Neil Hargreaves

Partner | Forensic

Neil transferred to Dubai in 2011 and leads Deloitte’s Forensic practice in the Middle East, having previously been a partner with Deloitte in the UK. Neil has over 25 years of experience in corporate... More

Nipun Srivastava

Nipun Srivastava

Director | Financial Crime

Nipun has over 14 years of professional experience. He has advised regional regulators in the development of regulatory frameworks and has worked with over 50 financial institutions in banking, asset ... More