Financial Crime and Fraud

Mitigating the risk of financial crime and fraud means much more than simply fulfilling regulatory requirements. The legal implications of financial crime often transcend borders, and issues like money laundering and terrorist financing don’t just impact customers, they impact your staff and affect your firm from a commercial and reputational point of view.
Huntswood's team of nearly 600 financial crime risk professionals can help you embed a robust approach to managing the risks in this area. The team is supported by our Financial Crime Advisory Panel, which brings extensive, senior-level experience spanning terrorist financing, fraud, investigations, bribery and corruption, anti-money laundering, cyber and payments.
Through recent engagements, we’ve helped retail banks, general insurers and consumer credit firms meet large-scale financial crime resourcing requirements, on-board senior specialists, undertake robust fraud investigations and perform enhanced due diligence reviews. These engagements took place across the areas of anti-money laundering, know your customer, transaction monitoring and sanctions checking.