At Tenet we have taken our experience and specialist expertise from the financial services industry and its approach to financial crime compliance and transferred the best practice into other sectors, such as professional services, not-for profit, manufacturing and the sports industry.
As a result, senior management of banks have ensured that they invest in financial crime compliance teams, recognising not only the need to prevent fines with their regulator, but also the prevention of crime.
Financial crime is now more readily seen for the wider damage and risk it leads to, for example, trafficking or terrorism. However, financial crime has an effect on businesses away from the financial services sector in many other ways.
If you need to consider your financial crime risk, revise policies, undertake internal training or create bespoke solutions to the challenges your organisation faces, we are here to assist.
To discover more about the world of financial crime and fraud please see our Fraud Hub.