Maintain regulatory confidence and guard against significant fines through improved anti-money laundering programmes.
Maintain regulatory confidence and guard against significant fines.
Increased regulatory scrutiny and the extra-territoriality of an anti-bribery legislation are driving greater focus, providing additional challenges for regulated firms to face.
In addition to the challenge of managing the immediate interaction with the authorities, this scrutiny is also exposing weaknesses in regulated firms’ underlying infrastructure (data, documentation, systems and controls and resources).
Our experienced team has been involved in over 50 projects related to establishment and implementation of compliance systems, including processes related to:
- anti-bribery and anti-corruption;
- preliminary checks across suppliers, clients, business partners etc.;
- conflict of interest risk management