WHAT WE DO
FINANCIAL CRIME PREVENTION
Regulatory focus on Anti Money Laundering, Sanctions Compliance and Anti-Bribery and Corruption programs has risen substantially over the last few years. We help you manage these risks by developing a comprehensive, scalable and efficient program that minimizes hindrance to business and delivers compliance with regulatory and stakeholder expectations.
We can help you create a holistic financial crime prevention program or help enhance any aspect of an existing program.
Our efforts will enable you to put controls in place for the following areas:
- Money Laundering and Terrorist Financing
- Bribery and Corruption
- Market Abuse and Insider Trading
- National and International Sanctions