Expert Area

BAU Support

We have extensive experience in providing support to BAU teams, including rapid mobilisation, providing analysts, quality assurance teams, subject matter experts and reporting and MI toolkits.

We have an existing team of experienced resources who have worked together on multiple financial crime programmes globally and who can be quickly mobilised, either as a team or as individual contractors across a choice of locations to best suit your priorities, including the use of a secure Campion Willcocks office space where preferred.

The benefits

Our teams typically operate in units of 6-8 FTE that can fuse together for larger project requirements of up to 90 FTE

We are flexible and can provide expert resources to operate either as a self-sufficient unit or integrate with a client’s permanent staff to deliver the optimal resource blend

We can provide clients with a scalable and flexible business model with requisite FTE across all levels (e.g. operational managers, team leaders, SMEs, technology experts, analysts, quality control and quality assurance personnel)

Resources can fit into your current team to provide additional BAU support, or can be provided as a full managed service

We have experience in piloting new processes, and delivering training to permanent client staff to ensure a stable transition back to BAU

We are able to provide training, coaching and accreditation of BAU resources in order to upskill and deliver long-term capability to clients

Case Studies

Overseeing periodic reviews of a major UK bank

This UK Tier 1 bank required assistance for their periodic review programme for small corporate and SME commercial customers. The project required end-to-end design and implementation, as well as engagement with frontline teams across the UK, necessitating flexible, semi-autonomous teams able to travel to remote client sites.

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Deployment to bolster a major bank’s first line team

A financial services firm required support in uplifting its large corporate customers to their new AML standard. Campion Willcocks rapid response team was engaged to assist frontline personnel and work together to ensure the customers were reviewed within the timeframe.

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Rapid response team repaired high-risk corporate files

Following an internal audit review, this bank required expert support and practical assistance to rectify serious thematic failings that had been identified in complex high risk corporate files.

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