Digital economy
The digital economy has largely dissolved the traditional boundaries between financial services, technology, commerce, communications, service delivery, data processing and automated decision-making. Digital…
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Consumer goods & retail
The Consumer Goods & Retail sector operates at the intersection of high-volume transaction flows, international sourcing, complex supplier networks, physical stores, distribution centres,…
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Consulting & professional services
Consulting firms, accountancy practices, audit organisations, law firms, tax advisers, corporate service providers, trust and administrative service providers, recruitment and outsourcing organisations, financial…
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A stronger position towards regulators and stakeholders
In today’s Financial Crime domain, effective control is no longer assessed solely through the narrow lens of formal compliance. The legal standard remains…
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Pragmatic strengthening of the Financial Crime Control Framework
The pragmatic strengthening of a control framework within Integrated Financial Crime Risk Management begins with the distinction between formal expansion and substantive improvement.…
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Audit-ready by design
Audit-readiness within Integrated Financial Crime Risk Management should not be the result of a final preparatory exercise before an audit, review, supervisory meeting…
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Translating Regulation into Client Impact
Regulation in the field of Financial Crime only acquires real meaning when it is translated into the client’s concrete position, the actual configuration…
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Financial Crime Controls with demonstrable effectiveness
In the domain of Integrated Financial Crime Risk Management, a control cannot be assessed solely by reference to its formal existence. A policy…
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Compliance shapes around the business
Compliance shaped around the business starts from the premise that effective control of Financial Crime risks does not arise by imposing regulation on…
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Governance that strengthens responsibility, collaboration and control
Strong governance across all lines of defence constitutes a core pillar of Integrated Financial Crime Risk Management, because Financial Crime control can function…
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