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Deloitte Financial Crime Technology Advisory (‘FCTA’)

Deloitte FCTA helps organisations understand, assess and enhance their Financial Crime technology and data capabilities. Working with our clients, we have helped to deliver some of the largest technology transformation programme in the industry.

FCTA

Deloitte FCTA offers end-to-end services to help organisations select, implement and optimise FC technology and data solutions.

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FC Management Information (MI)

A tier 1 FSI required a central capability in their Financial Crime Centre of Excellence that will act as a single source of FC MI, removing current effort duplication, and streamlining production and distribution. The outcomes would demonstrate key qualities of good MI, providing useful insights presented in a meaningful manner, and enabling consistent understanding and trust between the different teams.

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Key contact

Andrew Oates

Andrew Oates

Partner

Andrew is a Partner within Deloitte and leads our Financial Crime practice (c.350 individuals) in the UK. He has over 20 years of experience in supporting clients solve complex financial crime problem... More

Angus Wildblood

Angus Wildblood

Partner

Angus is a Partner in the UK Financial Advisory Practice with over 30 years of experience working in the Financial Services industry, both in consulting and in industry roles. He specialises in the de... More

Michail Kalafatis

Michail Kalafatis

Director

Director and Financial Crime Technology Advisory lead at Deloitte Forensic. For fifteen years, Michail has been delivering anti-Financial Crime data analytics and technology driven change in the FS se... More