We are able to provide experienced support to financial crime risk management teams and compliance functions responsible for all aspects of mitigating financial crime risk, including:

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• preparation of policies that address financial crime risk areas, including:

  • money laundering​

  • terrorist financing

  • tax evasion

  • bribery and corruption

  • fraud

  • sanctions

  • identity theft

• implementation support for procedures and systems & controls that support the financial crime policy framework

• planning and risk assessment

• general training and bespoke training for those operating in high risk jurisdictions or sectors

• conducting or supporting investigations

• advisory support

• management reporting

• counterparty due diligence and know your customer programmes - frameworks for undertaking and review against best practices

• specific support for:

  • suspicious activity reporting (SAR) decision-making​

  • management of conflicts of interest

  • gifts and hospitality

  • compliance with the UK Bribery Act 2010 including self-reporting and evaluation of "adequate procedures"

  • dealing with government officials

  • UK, EU and US sanctions compliance

• coaching and mentoring from an experienced financial crime specialist and ex-Money Laundering Reporting Officer (MLRO)

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