Protecting your firm, safeguarding your reputation

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