FINANCIAL CRIME RISK

Robust services for countering fraud and money laundering.

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FINANCIAL CRIME RISK IN A BROAD CONTEXT

We provide consulting services for financial crime risk projects.  We follow geopolitical events closely and monitor fraud trends, corrupt jurisdictions and  the influence and effect of rogue states.

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THE MAIN TYPES OF FINANCIAL CRIME OFFENCES*

  • Fraud
  • Market abuse and insider dealing
  • Money laundering
  • Bribery and corruption
  • Electronic Crime
  • Terrorist financing
  • Information security

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DUE DILIGENCE SERVICES

External Know Your Customer (KYC) review services through CDD (Customer Due Diligence) and Enhanced/Ongoing Due Diligence (EDD/ODD).

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* International Compliance Association (ICA).

 

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