The Financial Services sector is continuously exposed to changes in FC regulations, trends & typologies. Changes in the way we do business through technology, financial instruments or business activities, require clients to assess FC risk exposure and incorporate effective mitigants and controls.
We work with a diverse group of financial institutions and help perform health checks on their policies, procedures, systems & controls. We design and implement effective CDD Remediation Programmes, establish Target Operating Models (ToM) and assist/guide FC Transformation Programmes. We upskill staff with a view to protecting the establishment against the risks of financial crime.
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