Policies & Procedures
Experts in policy and target operating model design
Our experts have designed and built suites of financial crime policies and procedures for a portfolio of global banking clients. This includes AML, KYC, Sanctions, Anti-Bribery and Corruption, and Anti-Tax Evasion.
We also have extensive experience in undertaking gap analyses of existing procedures against global regulations, identifying gaps and making prioritised recommendations.
We can assist in the implementation and roll out of new frameworks to ensure and demonstrate wide-spread adoption across the organisation, while minimising impact to commercial activity and BAU resource requirements.