We work with businesses of all sizes to help you navigate financial crime requirements across sectors. Our multi-disciplinary team has the experience and insight to support you in your interactions with customers and regulators.
There are corporate offences of failing to prevent staff from certain wrongdoing, and a requirement for large businesses to state publicly what they are doing to prevent certain offences from being committed in any of their supply chains or in any part of their business.
Certain types of organisations also have to ensure they are not being used to launder the proceeds of crime.
These legislative requirements mean that a company must know what its people are doing and how they are behaving. It must also have detailed knowledge of its customers, its agents, its suppliers (and where possible its suppliers’ suppliers) as well as the transactions that it is involved with; not just in the UK but wherever in the world it is operating.
Our team has access to resources throughout the world, which means we can provide you with a true picture of what is going on in your organisation and supply chains, wherever they may be. We can work with you to perform an independent assessment of your systems, procedures and controls to evaluate the effectiveness of your current policies and procedures, your risk rating methodologies and training making recommendations for improving existing systems and procedures where required. We can help you with: