Discover how to create opportunity from
complexity with insights from our experts.
FinCEN files have exposed weaknesses in how banks and law enforcement handle SARs and investigations prompting banks to re-evaluate their processes and capabilities. Read more
Jan Hanika and Ellen Olsson, specialists in operational risk management at PA Consulting, elaborate on the need for higher levels of business continuity management among financial institutions going beyond just meet regulatory requirements. Read more
Crime thrives on disruption, so COVID-19 has been a boon for financial criminals. How can banks overcome this challenge to reset for recovery and rally around a renewed sense of purpose? Read more
Financial services businesses and the public sector must step up the fight against financial crime. Our new report reveals how they can do this. Read more
Regulators play a vital role. Yet there’s a real risk that as businesses evolve in response to new changes in the market, regulators won’t keep up. Our experience and research reveals there are a number of steps regulators must take today to ready... Read more
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Daniel Sharpe
Jan Hanika,
Ellen Olsson
Gavin Neilson,
Conrad Thompson,
Chris Burn,
