The rapid and continuous rise in financial crimes through money laundering, fraud, terrorist financing, bribery and corruption along with the increase in regulatory demands is an ongoing challenge for businesses of all types and geographical locations.
As financial crimes are dynamic and continually evolving, it is vital that organisations have robust and adaptable compliance systems and controls in place to mitigate the risk that their businesses might be used as a conduit to commit financial crime.
Businesses are expected to adopt a risk based approach in tackling financial crime. This will be dependent on the size and nature of the business operations; it should be appropriate and proportionate to the type and scale of your business.
MichelleBelle has the expertise to assist your business in all aspects of Financial Crime Compliance: Designing and implementing financial crime programmes Independent testing of financial crime compliance procedures Developing bespoke training packages Providing general regulatory advice Developing remediation programmes.
MichelleBelle has the expertise to assist your business in all aspects of Financial Crime Compliance: