Financial Crime Advisory

We offer advisory services across the entire lifecycle of AML/CTF, ABC and fraud compliance drawing on the breadth and depth of our anti-financial crime capabilities to provide a comprehensive, tailored service. We regularly work with Financial Crime and Compliance departments whose concerns with AML/CTF and ABC overlap with issues related to, for example, money laundering, terrorist financing, trade and economic sanctions, fraud, bribery and corruption.

Our services include:

  • Policy & Procedures design and review  
  • Risk Assessment
  • Remediation
  • System Optimisation
  • Training
  • Compliance Reviews
  • Regulatory Compliance Management 
  • Business Intelligence Services

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Charlotta Wikström

Charlotta Wikström

Partner | Forensic & Financial Crime

Charlotta Wikström is a Partner within Risk Advisory and responsible for our Forensic services including Financial Crime. She has led and coordinated large and complex investigations covering several ... Mer