Financial Crime, Risk, Regulation and Finance

Our Financial Crime practice helps clients optimize their financial crime controls across AML, KYC, Transaction Monitoring, Sanctions and Fraud. We use a risk-based approach to equip our clients with the most advanced defences. We create a holistic view of financial crime risks and control frameworks while deploying emerging technologies to drive operational efficiency.

Our clients need to manage consumer and market conduct, enterprise and operational risks driven by regulatory compliance, as well as corporate governance and geopolitical uncertainties, among other factors. We provide support by optimizing risk and control frameworks, implementing advanced monitoring and reporting capabilities, and ensuring full alignment with regulatory requirements. Our proactive approach and proprietary accelerators ensure that our clients anticipate and prepare for risk, achieve compliance, and enhance stakeholder confidence.

We help clients navigate the evolving ESG landscape and realize long-term value creation. We identify risks and opportunities, create operating models to support regulatory compliance, and provide sustainability reporting and model risk management. We also implement practices to drive efficiency, innovation and resilience by embedding ESG principles into the core of our clients’ business models.

Financial institutions face a myriad of evolving trade and transaction reporting obligations and regulatory requirements. We bring support for impact assessments, deliver clients’ regulatory change portfolio, optimize regulatory reporting capabilities, and develop robust control frameworks.

Evolving regulatory expectations and emerging standards require firms to re-evaluate their defences. Drawing on regulatory knowledge and proprietary tools and accelerators, we help clients implement regulatory changes, test resilience, develop control frameworks, and understand their exposure to third-party risks.

Our experts help our clients implement complex regulatory changes, respond to risk assessments, optimize risk models and design and transform control frameworks to improve credit, market, capital and liquidity risk management. We provide real-time insights as well as regulatory and market forecasts, enabling our clients to make informed decisions to strategically manage their risk exposure, achieve regulatory compliance, and seize new opportunities.

Our Finance practice helps optimize the contribution of Finance and Treasury teams, elevating them from being mere cost centers. Our data, technology, and business process solutions enable us to transform finance functions into strategic teams that drive business value and achieve sustainable growth for the organization, enabled by data-driven decision-making, process efficiency, and speed of execution.

We deploy subject matter experts and skilled operations professionals at scale to enhance our clients’ operational and compliance capabilities and their capacity across a range of functions. These include KYC, Screening and Transaction Monitoring, Fraud, Surveillance, Operations, Risk, Compliance, Regulatory Reporting, Insurance Claims and Finance.