Financial crime
We provides a range of accountancy and business advisory services including tax and consultancy.Financial crime
Globally, financial crime is a problem, with associated fines reaching a record-breaking €20 billion in 2020 and €8.7 billion in 2021. This necessitates that providers of financial services navigate and strike a balance among the increasingly complex global regulations while also striving to improve the customer experience and cut costs. Through a situation-specific comprehension of financial crime regulations, our assistance will enable you to face compliance with confidence. By providing extensive subject matter expertise, advisory services, and transformation services, we assist our clients in meeting their regulatory obligations and reducing their exposure to financial crime risk.
Clients increasingly require advice that goes beyond legal expertise as they face increased risk, competition, and technological change. Because we incorporate consulting capabilities into our client engagements, we are able to offer our clients value-adding business advice in a variety of specialist fields.
We are able to deliver lasting results on time and within budget thanks to our expertise in AML, KYC, ABC, sanctions, and CFT.