Financial crime is a major concern for governments and institutions throughout the world, despite collaborative efforts from national and international agencies, financial crime is taking place on a daily basis. It remains one of the key factors for money laundering, terrorist financing, fraud, and market abuse. The regulators have therefore put the onus on organisations to implement ‘robust governance, effective risk procedures and adequate internal control mechanisms to manage their financial crime risk.’ You can rely on RFS financial crime to help you mitigate your exposure.

Services

RFS Financial Crime is expert in all areas of financial crime. You can rely on our experience to build adequate systems and controls that are proportionate to the nature of your business. Our full suite of services covers you for all requirements.

Remediation

For all remediation projects we can scope, set-up and deliver

Training

Design and implement training for the entire organisation

Health Check

Benchmark against your peers, regulatory and legal standards

Consultancy

Advice on policy, process and practice

Investigations

Expert in complex and challenging investigations

Four Eyes

Gain reassurance through a virtual team of experts.

Latest Articles

Get the industry inside news with our informative articles.

5MLD (or just some amends to the 4th?)

  Just as organisations are getting to grips…

The Sanctions and Anti-Money Laundering Bill 2017-...

Towards the end of 2017, the UK Government…