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Financial crimes
Money laundering, sanctions evasion, bribery and terrorist financing rarely announce themselves. We help you find the exposure, investigate it properly and strengthen the controls that should catch it.
Risks we address
- Money laundering and layering through complex or offshore structures
- Sanctions evasion and export-control circumvention
- Bribery and corruption through agents and intermediaries
- Terrorist and proliferation financing
- Trade-based money laundering
- Facilitation of tax evasion
How we help
- Enterprise-wide financial crime risk assessments
- Investigations and lookback reviews of suspicious activity
- Transaction monitoring tuning and alert review
- Sanctions and export-control exposure reviews
- Anti-bribery due diligence on third parties
- Training for frontline and compliance teams
What you receive
Financial crime risk assessment
Your inherent and residual risk by product, customer, channel and geography.
Investigation report
Sourced findings, timelines and conclusions you can act on or escalate.
Remediation plan
Prioritised control improvements with owners and sequencing.
Standards we reference
FATF RecommendationsUS BSA/AMLOFAC, UN, EU & UK sanctionsFCPA & UK Bribery ActEU AML DirectivesWolfsberg Principles
Related services
Concerned about financial crimes? Let’s talk it through.
Tell us what you’ve seen and what decision is in front of you. We’ll propose a proportionate scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]