Expert Area

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.

Further activities can include:

Leading and managing group-wide consultations on new financial crime policies, procedures and target operating models

Developing group-wide policies and standards, compliance procedures, first line and second line operational tool-kits

Implementing feedback loops for continuous improvement

Senior stakeholder engagement, including presenting to key personnel

Redesigning specific process flows

Overseeing the embedding of newly designed operating frameworks and ensuring sustainability

Supporting the preparation for thematic regulatory reviews

Case Studies

Design and build new three lines of defence model

Campion Willcocks was asked to work with a multi-jurisdictional bank to re-design their financial crime target operating model, including providing a suite of new standards and procedures, and then to assist in the implementation.

New suite of financial crime procedures

Campion Willcocks was asked to review and enhance the financial crime procedures of a medium-sized South African Bank.