How To Combat Anti-Financial Crime: Expert Strategies

// . // Risk Management For Financial Services // Anti-Financial Crime

What We Do
What We Think
Breakthroughs
Solutions
Who We Are

What We Do

We provide in-depth knowledge and experience in anti-financial crime for our global clients across both public and private sectors. We employ a diverse set of skill that augment our unique understanding of regulatory expectations and industry practices. Our support ranges from developing national strategies to enhancing specific capabilities, including support for mutual evaluation processes.

Governments, supervisors, regulators, finance intelligence units, national crime agencies, and other stakeholders involved in anti-money laundering and combating financial terrorism benefit from our support in combatting financial crime at a national level. As advocates for data-driven policymaking, we are at the forefront of defining the future of financial intelligence sharing.

Government support

Supporting government agencies and regulators in the development of National Risk Assessment, National Strategy, and National Committees.

Smart secretariat and sanctions

Facilitating public-private partnerships (PPPs) by setting principles, governance, and objectives, training teams and exploring the evolution of sanctions with a focus on geographic coordination and potential implications.

Leadership training and risk-based approach

Cooperating with senior stakeholders to provide hands-on AFC training for AFC and support FATF assessments preparation. We also develop a robust risk-based supervision approach, creating sectoral risk assessments, and enhancing inspections.

Strategy and efficiency

Assessing current state, articulating future objectives, and responding to regulatory challenges. Enhancing AFC programs’ efficiency without compromising effectiveness.

Infrastructure build and sanctions

Helping to understand and build the new infrastructure required to underpin next generation anti-financial crime defenses by reducing the costs for compliance and exploitation of financial intelligence data.

Data, intelligence, analytics, and technology

Assisting in establishing anti-money laundering, fraud, sanctions, and cybersecurity partnerships to promote effective data sharing and intelligence gathering. Leveraging our technical expertise, we deploy next-generation capabilities and enhance processes through analytics, and review program elements to resolve issues and design mature testing processes.