Financial Crime Transformation
AML, sanctions, fraud and financial crime programme delivery.
We provide specialist talent for financial crime transformation programmes — from AML remediation and sanctions screening to fraud strategy redesign and financial crime operating model transformation.
Our consultants bring hands-on experience in financial crime programmes at major UK and international banks, and understand the regulatory expectations of the FCA, PRA and international supervisors.
Programme areas
- AML framework design and remediation
- Sanctions screening and optimisation
- Transaction monitoring model development
- Financial crime operating model transformation
- Fraud strategy and controls redesign
- KYC/CDD programme delivery
- Financial crime technology implementation
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