Financial Crime Prevention

Anti-Money Laundering, Terrorist Counter Financing, Anti-Bribery and Corruption and Fraud

Financial services firms are at the forefront of the fight against terrorism and financial crime, as well as being employed to prevent the flow of money to individuals or countries who are the subject of sanctions imposed by the international community.

GRC’s Financial Crime service provision provides:
  • Polices & Procedures Reviews
  • Sanctions Compliance
  • Anti-Money Laundering (“AML”)
  • On-boarding/Client file (“KYC”) reviews
  • Anti-Bribery & Corruption (“ABC”)
  • MLRO Reporting
  • Remediation
  • Financial Crime Assessments

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