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 .