Our Financial Crime Services

Our Financial Crime Services

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 systems and controls.

Our Financial Crime Solutions

We offer advisory services to help clients tackle financial crime risks – these include money laundering, terrorist financing and sanctions violations risks. Drawing on experience from numerous Skilled Person reviews, we ensure that clients keep abreast of regulatory changes.

Our solutions include:

Compliance Reviews

Assessment of a firm’s ability to meet regulatory requirements, including mock ARROW visits and support during or before s.166 reviews.

Risk Assessment

Detailed consideration of key risk factors and the impact on mitigation plans and controls.

System Optimisation

Including specification / selection of transaction monitoring and CDD systems and fine-tuning of these in operation.

Training

Both input to firm-wide training and in-depth sessions for dedicated professionals.

Retrospective CDD and SAR Reviews

Including refresh and remediation projects, and the clearance of backlogs where required.

Policy & Procedure Benchmarking

Developing a framework which meets regulatory requirements and is aligned to your firm’s risk appetite.

Regulatory Compliance Management

Helping clients demonstrate ongoing compliance with numerous, frequently-changing, complex and interconnected financial crime regulations. Where required, we can support this through the help of our solution PROACT.
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Financial Crime Managed Services

Supporting clients with cost-effective outsourcing solutions, enabling them to comply with regulatory requirements during times of crisis. Where required, clients can benefit from our very own case management platform, KYC Flow.
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Our Impact

We are working to ensure our clients can focus on what is important – simplifying the way in which banks can prevent financial crime.

Forging a Whole-System-approach to combat Economic Crime

Deloitte works across the system to enhance its ability to prevent economic crime, disrupt sophisticated corporate frauds and the flows of illicit finance which underpin the activity of organised crime groups, and Illuminate the complex networks of criminality.

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Smart ID – redefining the way we identify ourselves

Deloitte’s Smart ID platform is changing the way both individuals and organisations manage their digital identities. Such innovation helps organisations to simplify their KYC operations.

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Insights

Tackling Illicit Finance

In our first videocast Katie Jackson, Partner, Head of Financial Crime introduces The Honourable Peter MacKay PC QC, former Minister in the Canadian Government and Judge Wolf, a Senior United States District Judge.

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The Global Framework for Financial Crime

The amount of money laundered each year is estimated to range from 2 to 5% of global GDP, equalling nearly €1.87 trillion annually. The scale of the problem and its impact are immense - but it’s not for want of investment.

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Financial Crime Regulation Insights

Our UK Forensic Financial Crime practice presents a series of reports which provide insight into some of the most sought after questions concerning financial crime prevention and regulatory change.

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Deloitte Forensic

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Key contacts

Andy Oates

Partner, UK Head of Financial Crime

+44 (0)20 7007 7290 Email Andy

Tom Lewthwaite

Partner, Clients and Industries Lead

+44 (0)20 7007 3930 Email Tom