All UK authorised firms are required to have adequate systems and controls in place to mitigate the risk that they might be used to commit financial crime.
Preventing, detecting and managing financial crime issues is a continuous and challenging process faced by firms across all sectors.
We want to help our firms protect themselves from the financial, operational and reputational damage of fraud, bribery, corruption, money laundering, sanctions and other financial crime.
Padda Consulting cover all aspects of financial crime and can support you in:
- Reviewing and Developing financial crime policies
- Financial Crime Risk Assessments
- Health Checks