- Transformation Advisory Transformation Advisory
- M&A and Transactions Advisory M&A and Transactions Advisory
- Forensics Forensics
- Restructuring Restructuring
- Incorporation and Compliance
- Business Process Outsourcing Services Business Process Outsourcing Services
- GT Islamic Finance Center of Excellence
- Regulatory Compliance
Financial Crime compliance continues to be a complex challenge faced by Financial Services and non-FS institutions alide. As the global regulatory landscape continues to heat up, with local GCC regulators taking a highly active stance towards non-compliance, there has never been a greater imperative for robust compliance frameworks.
Our highly experienced financial crime team help banks, asset managers, insurers, regulators and other organisations to manage their financial crime risk. We help our clients with all aspects of their AML, CFT, CPF and Sanctions frameworks, including regulatory compliance assessments and health checks, development and implementation of governance and procedural frameworks, assessment and review of financial crime technology (including transaction monitoring and sanctions screening), investigation into suspicious transactions, assistance with regulatory enquiries, and regulatory remediation.
The team includes internationally experienced compliance experts and former bankers with practical experience from in-house roles.
If you have any questions or would like to find out more about how we can help, please contact us.