Financial Crime

With financial crime risk continually in the spotlight, it is more important than ever that firms satisfy themselves that their operating models incorporate effective, robust risk management, staff are sufficiently trained and controls are proportionate. Not having these in place can result in criminal or civil prosecutions, substantial penalties and detrimental reputational risk.
 
Huntswood’s insight can help you manage this important area of risk.

90% of money mule transactions linked to cyber-crime
Carley Gibbs - financial crime risk