Governance, Risk and Regulatory Consulting services - Financial Crime
The FTI Consulting Governance, Risk and Regulatory team works with its clients to understand where financial crime risks exist within their business and to create robust, holistic financial crime risk programmes with appropriate governance, frameworks and controls, thus avoiding financial penalties, huge reputational damage and costly remediation action.
We have a wealth of experience and expertise in all aspects of anti-money laundering/counter- terrorist finance, financial sanctions, bribery and corruption, market abuse and fraud.
The team is qualified to undertake investigations including multi-year transaction look-backs; perform risk assessments; review overall risk management programmes and component parts; deliver training programmes and review processing and monitoring systems.
When our clients fall foul of regulations we are there to support them, assisting with remediation programmes, managing regulatory relations and assisting them in understanding what went wrong to avoid reoccurrence.