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.