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Financial Crime

"Our financial crime team will help you face businsess with confidence"

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Financial crime is a challenge globally with associated fines in 2021 reaching €8.7billion and a record-breaking €20billion in 2020. This require financial service providers to navigate and balance the increasingly complex global regulations with a drive to deliver better customer experience and also reduce costs. Our support will help you face compliance with confidence through a situational understanding of financial crime regulations. We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. 

As clients face greater risk, competition and technological change, the advice they require increasingly stretches beyond legal know-how. We integrate consulting capabilities into our client engagements, which enables us to provide value-adding business advice to our clients across a wide range of specialist areas.

Our expertise in AML, KYC, ABC, Sanctions, CFT help us to deliver lasting results, on time and on budget.

Our services include:

  • Transformation Program

  • Program/Project Management

  • Risk Assessments

  • Due Diligence

  • Designated Person (SM16/17,  RC, RR)

  • Transaction Review

  • Target operating model implementation 

  • Operational efficiency

  • Migration

  • Remediation projects

  • Regulatory implementation

  • Regulatory response

  • Financial crime outsourced Services