Engagements typically start with a senior-level current state assessment of the current position. A documented review is provided, including outcomes of stakeholder interviews and comparisons of clients’ internal financial crime framework, policies and controls to industry best practice. We are then able to identify critical gaps in comparison with regulatory requirements, and provide a list of recommendations for meeting these obligations.
Risk Based Consulting
Financial Crime, AML and Regulatory Reporting Subject Matter Experts
Our subject matter experts (SMEs) have extensive experience in helping clients to fully understand and respond effectively to international compliance obligations in the fast-moving regulatory landscape.
We specialise in understanding precise client needs and the markets within which they operate. This allows us to design and operationalise bespoke Target Operating Models and frameworks.
Review and assessment
Further scoping and activities can include:
A nominated advisor wanted to avoid the potential for reputational and financial damage by undertaking an enhanced due diligence report on a potential new board member of its client company. The board member had seemed ‘too good to be true’ and had already been approved by internal due diligence checks.Read More
Our client suspected that a person of interest had undeclared and/or hidden assets. The Campion Willcocks team was tasked with verifying the subject’s known assets as well as identifying any additional assets that the target may have intentionally hid from our client.Read More