Understanding the nature and scale of any problem is key in taking proportionate and focused action.
We can work with your teams to undertake a comprehensive documented financial crime risk assessment across your organisation. Covering internal and external risks from fraud, cybercrime, bribery, corruption, money laundering, terrorist financing, trade sanctions, facilitation of tax evasion and Modern Slavery. Having identified the risks we can advise on the appropriate controls needed to mitigate them.
Typically this will be a half or full day workshop examining specific products, services, processes or business units. We combine our specialist knowledge of financial crime and your knowledge of your business to identify potential risks and solutions.