Financial crime risk management is a core pillar of effective governance within regulated firms and commercial enterprises. A risk management framework
THINK AGAIN
The past decade has seen a fundamental reassessment of the approach to managing financial crime risks at an inter-governmental, state and industry level. This reassessment has been driven by the emergence of new threats and vulnerabilities. These new challenges range from the changing 
structures of organised crime groups to the explosion in new technology, and the increasingly interconnected global economy.
The decline in traditional hierarchical criminal groups and networks has seen an expansion of a virtual criminal underground, made up of individual criminal entrepreneurs, working together on a project basis.
The fast changing landscape
Financial crime risk management is a core pillar of effective governance within regulated firms and commercial enterprises.
The scale of the challenge has left many questioning the effectiveness of their governance structure, and practical efforts against those engaged in financial crime.
At Leifs&Williams, we work with our clients to provide that peace of mind that their risk appetite aligns with their products, services and overall business strategy.
Our Financial Crime Expert can assist you by leading a strategic analysis of the following.
• Governance
• Management Information
• Structure
• Risk Assessment
• Policies and procedures
• Staff recruitment, vetting, training, awareness and remuneration risk
• Quality of oversight
We will challenge your current effort of how you manage financial crime by advising on appropriate policies, procedures and implementation.