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.