Benchmarking Financial Crime Risk For Individual Firms

The missing piece of the anti-money laundering puzzle?

Despite strengthened regulation and sustained efforts by financial institutions, anti-money laundering outcomes are not being achieved. Because of this, the standard anti-money laundering toolkit itself is being put under the spotlight.

We hope you enjoy the paper
CLICK TO DOWNLOAD

Oops! Something went wrong while
submitting the form.

Metrics for measuring financial risk

Absence of reliable metrics for financial crime risk means that decision-makers within firms can face misaligned or competing incentive structures. As a result, immediate business priorities can override financial crime risk concerns.

In this paper you will find insights on:

Enabling a more focused, outcome-based approach to financial crime risk
Taking full advantage of the data already held by your organisation
Implementing a continuous improvement process in control effectiveness and business management
Achieving alignment of individual incentives with financial crime risk

<1%The impact achieved on criminal finances by AML policy intervention

25%of C-suite management admit to incur in risk of AML fines "all the time"

51%of institutions think monetary penalties are only effective as a deterrent in limited instances

Download the Whitepaper now!

We hope you enjoy the paper
CLICK TO DOWNLOAD

Oops! Something went wrong while
submitting the form.