Stopping Financial crime, money laundering and terrorist financing remain high on the government’s agenda. HMRC, the FCA and similar bodies are getting tougher on firms that cannot clearly demonstrate the ability to manage their financial crime risks. Supervisors want to see robust governance, appropriate, risk-based policies and procedures, thorough training and effective internal control mechanisms.
Complyport’s Financial Crime and Forensics practice has the expertise to help you create and execute these to ensure your company stands up to regulatory scrutiny. For more information on Complyport’s Financial
Crime compliance services, go to complyport.com
Contact email@example.com to discuss a 10% discount on a financial crime risk assessment in March 2022.