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Financial crime

Financijski kriminalFinancial institutions are on the front lines of financial crime and are made vulnerable by the range of client relationships they manage and their wide array of products, services, and transaction types – some complex and cross border.

Global financial institutions also face multiple legal and regulatory requirements and must navigate challenges posed by operating in multiple languages, business cultures and managing complex IT systems.

So what is your organisation doing to protect itself, management and all employees?

Before, during and after

We can help to put in place preventative measures, investigate suspected incidents and identify and implement lessons to be learned. We also help institutions to take remedial steps following action by the regulator. Our regulatory expertise and experience mean that we can provide an informed interpretation of what is required of regulated firms and how best to proceed.

A global force

Our ability to work at both global and local levels is a prerequisite for dealing with the sophisticated international networks used by criminals, terrorists and fraudsters. What’s more, our financial crime specialists come from a variety of backgrounds, including industry, law enforcement, and regulatory.

Monitoring transactions

A growing area of interest to the financial services sector is software that monitors transactions in real time for unusual activity. Our experienced team advises on selecting a vendor, negotiating terms and implementing these specialist packages.

Related links

  • Financial Services Industry Newsletter - 13/09
    Global risk management survey, Internal audit is in the spotlight, Economic impact of online payments, New area in Insurance accounting
  • Financial Services Industry Newsletter - 13/06
    New expouser draft on leases that could change the industry operates, What is on the horizont for the private equity industry, Improving product, client, and advisor profitability in wealth management...
  • Financial Services Industry Newsletter - 13/05
    A Guide for Financial Services Boards and Management Teams, Putting customers at the heart of retail FS, An in-depth analysis of the final FATCA regulations, Fair value measurement of financial instruments under IFRS 13, Football money league

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