Financial Crime Projects
Review of high risk client base
A leading UK bank asked Campion Willcocks specialists to review their high-risk client base and then establish a BAU unit to oversee ongoing monitoring of the population.
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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.
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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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Deep dive on a major bank’s PEP population
This large UK banking group approached Campion Willcocks for analysis on its PEP (Politically Exposed Person) population and an approach to enhanced monitoring.
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