Adhering to legal controls and regulations is not always enough. Many businesses must now find a balance between preventing financial crime and safeguarding the business without impacting customer experience. Our team partners with you on these challenges, finding the senior talent required to deliver the protection and solutions you need.
Specialist areas include:
Money Laundering | Sanctions | Bribery & Corruption | Fraud | Tax evasion | Modern Slavery & Human Trafficking | Market Abuse | Cyber Crime | Proliferation Financing | Illegal wildlife trade | Cyber Terrorism | Terrorist Financing
"Financial Crime Team"
Often supporting the first line of defense through KYC & DD
Specialist focus on Financial Crime technology
Often sets risk appetite and parameters
3rd line of defence
We work in partnership with Themis to support businesses to manage their financial crime risks.
We take clients through a three-step program of insight, intelligence, and innovation. Providing threat-based analysis that educates and drives change; preventative steps to avoid damaging links to financial criminals; and tools to manage the financial crime risk.
This works alongside our in-depth search and selection offering, where we find the specialist talent required to help protect your business.