Financial Crime Compliance Services
Managed Services Solutions
We partner with client teams and market leading service and technology providers to execute our managed service capabilities.
Our managed service solution is flexible to your requirements and operating model. Either on client premises or at our processing centre of excellence in Cardiff, we provide our clients with large-scale processing and remediation solutions.
Sometimes seen as a necessary ‘by-product’ of other FinCrime themes:
- Culture Assessment
- Align culture to leadership’s strategic vision and values
- Establish governance and control framework
- Accountability and transparency
Delivered in partnership with our Regulatory Compliance Practice.
Delivered in partnership with our tax evasion specialist partner accountancy firm.