Financial Crime Risk Management

Financial crime undermines financial systems, impedes economic growth, and causes huge losses to businesses and individuals. Financial crime ranges from basic theft or fraud committed by single individuals to large-scale, global schemes masterminded by organised criminal syndicates. Financial crime is commonly considered as covering the following offenses:

 

• Fraud

• Money laundering

• Terrorist financing

• Bribery and corruption

• Insider trading

• Cyber crime

 

Our financial crime experts simplify the complex task of preventing, detecting, and responding to financial crime and fraud. We assist organisations in demonstrating compliance with AML/CTF regulations by conducting risk assessments, evaluating compliance programs, conducting gap analyses, and testing the effectiveness of controls.