Policies & Procedures

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

Policies & Procedures

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