Posted: 7th December 2016

Our good practice guide covers:

  • The increasingly-evolving regulatory landscape surrounding financial crime
  • The implications of poor risk management
  • The importance of building a holistic, risk-based approach: 
    • Instilling a culture of compliance
    • Developing a robust risk management framework
    • Establishing an effective operating model
  • The challenges involved in implementation, and the benefits of getting it right


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Huntswood - Insight