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.
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.Read More
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.Read More
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.Read More