Sectors

Our Sectors

Retail Banking

Retail banking is one of the cornerstones of the global financial system, and as such it is exposed to a variety of financial crime risks including:

Fraud
Money laundering
Terrorism financing
Sanctions risks

EMI / PSP / Fintech

PSPs and EMIs are key disruptors to traditional financial services; however, it also increases the sector’s intrinsic exposure to several financial crime risks, including:

Money laundering
Terrorism financing
Fraud
Sanctions risks

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Digital Assets / Crypto

Digital assets are becoming increasingly integrated in the global financial system, and therefore increasingly regulated. But Digital Assets is also exploited for several financial crime risks, including:

Fraud
Money laundering
Terrorist financing
Sanctions risks
Market abuse

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Wealth Management

Whether your firm specialises in discretionary and advisory portfolios or full financial planning services, HNWI and UHNWI carry higher risks, including:

Sanction risks
Bribery and corruption
Money laundering

Capital Market / Investment Banking

Whether your firm specialises in security trading, money market instruments or financial derivatives, the transnational nature of capital markets can expose firms to a variety of money laundering risks, including:

Market abuse
Money laundering
Sanctions risks

Asset Management / Investment Management

Carrying out due diligence on complex corporate structures can be a time-consuming and resource-intensive task, leaving you exposed to a number of financial crime risks, including:

Sanctions risks
Money laundering

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Insurance / Pensions

With recent increases in the level of fraudulent claims across the insurance industry and renewed regulatory focus on consumer protection and the provision of fair value across the insurance and pension sectors, the pressure to ensure your business operations remain compliant is increasing.

Fraud
Money laundering

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Consumer Finance

Whether you provide secured or unsecured credit to your customers, no business is too big or too small to fall under regulatory scrutiny. Therefore, consumer finance providers need to protect themselves against a number of financial crime risks, including: