Financial Crime Prevention – Will your business survive?
Failure to identify money laundering risks, implement robust compliance frameworks, take appropriate action for Anti-Money Laundering (AML) control breakdowns and inane errors of judgement, can have dire reputational, financial and legal consequences for your business. The business may not survive.
Find out why primary AML control breakdowns are being uncovered, what health checks you should be undertaking and how Xcina Consulting can support you in the effective management of financial crime risks.