Remediation of global bank’s full customer base

Financial Crime Projects

Remediation of global bank’s full customer base


A multi-jurisdictional mid-sized bank required Campion Willcocks to remediate their full population of medium and high-risk customers. The project required on-the-ground teams in multiple jurisdictions. In parallel, Campion Willcocks were asked to assist in the design and build of the remediation workflow tool, which would then become the BAU solution.


The team designed and implemented suitable financial crime review procedures and helped build out the KYC platform. Following this, the Campion Willcocks team reviewed approximately 10,000 customers across retail, corporate and private banking operations. Campion Willcocks delivered project leadership and subject matter expertise across all jurisdictions and also operated a London-based hub. We also provided quality control and delivered ongoing assistance with the implementation of BAU processes, including delivering training to the new BAU team, developing new processes, converting paper documents to electronic, and drafting a new Financial Crime Policy on behalf of the client.


All customer reviews were completed within the desired timeframe. Campion Willcocks subsequently ensured that the new BAU team were adequately trained in order to implement the revised Financial Crime Standards and associated processes.

Why CW Compliance?

Campion Willcocks is recognised as a leading provider of financial crime, risk, due diligence and compliance services for financial Institutions worldwide, with extensive experience of providing end-to-end ownership and project management of specific populations and issues, whatever the complexity.