The plan outlines key outcomes the organisation is seeking to achieve in the upcoming year in alignment with their 5-year strategic plan.
Key outcomes include:
➡️ Developing and maximising their cryptoasset investigation capabilities;
➡️ Building an asset confiscation enforcement (ACE) team;
➡️ Strengthening cover surveillance capabilities; and
➡️ Launching new corporate guidance.
✅ Firms should ensure their fraud prevention strategy and transformation programmes align with both the regulator’s short- and longer-term priorities.
💡 Plenitude’s Fraud Prevention Services provides fraud transformation support including Fraud Strategy and Target Operating Model definition. Visit our website for more information: https://www.plenitudeconsulting.com/services/fraud-prevention-services
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