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Assessing controls risk across a global firm can be difficult in terms of identifying the right level of the business to target, engaging the right people and helping them complete the assessment. We are able to:

  • Assist with defining and embedding financial crime frameworks, underpinned by policy and procedure covering prevention, detection and response to financial crime.

  • Support internal risk and compliance functions to assess risk and test existing arrangements through gap analysis and/or benchmarking.

  • Plan and prepare for regulatory visits or reviews.

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