Financial Crime & Fraud
The continued and increasing threat of money laundering, financial crime and fraud is a continued peril for most organisations. Client safeguarding against such threats whilst adhering to regulatory requirements is an absolute priority and high on top of any board agenda. Our consultants have a wealth of experience recruiting for experts across the following areas: Anti-Money Laundering; Client On-boarding; KYC; Anti-Bribery & Corruption; Due diligence; Sanctions & investigations.
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