PA Consulting financial crime expert Richard Grint's article has been published in Global Banking & Finance Review, drawing on findings from PA's recent report on financial crime. Read more
Richard Grint's insights
Financial crime is a persistent menace for Nordic banks. The only way to tackle it is closer co-operation between banks and the public sector, using smarter technology. The building blocks are already there, and so are the potential rewards. Read more
Richard Grint, financial crime and tax evasion expert at PA Consulting, considers how thinking differently, investing in innovation, and going beyond anti-money laundering compliance can help organisations tackle financial crime. Read more
PA Consulting financial crime expert Richard Grint's article has been published in UK Finance talking about the need for stronger collaboration and better use of data to reduce financial crime, which went live 19 September 2018. Read more
Financial crime is a growing menace to societies and economies across the globe. Richard Grint describes how to tackle it and what actions firms need to be taking. 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
Richard Grint and Chris O'Driscoll discuss the issues in customer onboarding and how RegTech can help Read more
There are a number of immediate actions institutions currently engaged in offshore private banking (and particularly those implicated in the ‘Panama Papers’) need to take. Read more
