The financial services sector plays a crucial role in denying criminals and terrorists access to the financial system.
Anti financial crime regimes are extensive and covers offences involving:
Fraud, dishonesty, bribery or corruption
Handling the proceeds of crime
The financing of terrorism, which brings in sanctions
Misconduct in, or misuse of information relating to, a financial market
We provide a range of products to help with your financial crime compliance.
Our products range from checklists and templates, through to risk assessments to help you understand where your business could be exposed, through to training packs that you can deliver to your people.