TRAINING & AWARENESS

Financial institutions must have robust systems in place to combat financial crime. This includes detailed policies, clear lines of defence, robust CDD processes, a risk based approach, clear accountabilities, and above all effective staff training and awareness throughout the organisation. We can help to design and implement financial crime training programmes encompassing money laundering & terrorist financing, sanctions, bribery and corruption, fraud and the systems to mitigate these risks. We can also provide more hands-on guidance to your different business areas on specific financial crime related matters, including compliance with current sanctions and money laundering regulations.