In addition to our online resource centre, we can also provide traditional advisory and training services on all aspects of managing financial crime risk. Members of our online resource centre receive discounted rates of 20% on these services. Our Subject Matter Expert Neil Tyson is also available to speak at conferences and industry events.
We provide general advisory work designed and delivered to your specific requirements. The following is a non-exhaustive list of the services we can provide.
Financial Crime Risk Assessment or Audit
Through guided workshops we can help you understand the types of fraud, money laundering, bribery and other financial crime risks across your organisation.
We can also undertake a comprehensive documented risk and controls assessment across your organisation. Covering internal and external risks and all financial crime types: fraud, cybercrime, bribery, corruption, money laundering, terrorist financing, trade sanctions and Modern Slavery.
Having identified the risks we can then help fraud proof your processes and systems through an audit of your existing controls.
We can use data mining techniques to analyse electronic data and proactively identify potential fraud across your business on an ad hoc, repetitive or continuous basis. It can be particularly useful for analysing operational and transactional information to highlight anomalies or identify fraud ‘red flags’. We can offer this service on a ‘no find no fee’ basis where we take a share of any savings identified.
An investigation must be: professional; swift; proportionate; legal, and fair. We can help manage/support these types of investigation significantly improving the chances of a successful outcome whether that is with a view to securing a criminal conviction; civil recovery; disciplinary action; contractual action, or any combination of these aims.
Root Cause Analysis
It is important to learn the lessons from any incidents (or suspicions). If you have had an incident or a problem we can run guided workshops to identify and find solutions that will fix the underlying causes of the problem rather than just treating the symptons,
We design and run bespoke workshops and classroom based courses to raise awareness of financial crime risks, teach managers how to spot the red flag warning signs of financial crime and explain to all employees how and when to raise concerns. We have also developed an innovative new approach to ethics and financial crime awareness training – the ethics challenge.
We can provide subject matter input into the design of bespoke e-learning solutions for your organisation.
Through selected partners we can also offer a variety of off-the-shelf courses covering fraud, AML, Anti Bribery and other compliance requirements such as data privacy (including GDPR) and Market Abuse.