Financial crime compliance is much harder to measure than other aspects of operational risk. In order to effectively detect, assess, prevent, and respond to financial crime, organisations should consider a more strategic and holistic risk management approach. We can:

  • Review the implementation of policies and procedures and conduct benchmarking against relevant regulations, legislation, industry guidance and best practice. 

  • Analyse and benchmark your payments and customer traffic against industry totals, bringing you clear, factual insights into relationships and payments activity by branch, correspondent and geography.