Financial Crime and Sanctions Compliance Consultancy
Futurum Global are a leading provider of financial crime consultancy to businesses in the UK and worldwide. Our team of experts are on hand to help you in mitigating the risk of falling foul of financial crime and help ensure your sanctions compliance.
Financial Crime Consultancy Services
Futurum’s specialist consultants have a wealth of experience in investigating and preventing financial crime and working in the areas of anti-money laundering, counter terrorist financing, anti-bribery, counter proliferation finance and international sanctions. Using this experience we can help you mitigate the risk of becoming embroiled and a non-compliance investigation.
Our services in this area include:
- Conducting a review of existing procedures
- Audit personnel awareness of the various legal and regulatory provisions
- Support the writing and implementation of policies and standard operating procedures
- Provide in-house training
- Counter Intelligence and Corporate Espionage Threat Mitigation
- Online and Social Media Security
- Covert Elicitation and Influencing Skills
- Financial Crime and Sanctions Compliance Consultancy
- Personal Security Advice
- Corporate Online Vulnerability Assessments
- Individual and Familial Online Vulnerability Assessments
Futurum Consultancy Training
It is becoming increasingly important for any business to ensure they are fully compliant with aspects of financial crime than ever before. Whilst financial services businesses are often targeted they are not alone and it is important for all companies and their employees to have the knowledge, expertise and technology to ensure they can safeguard themselves against financial crime such as money laundering.
For more information please contact us and one of our specialist advisors will get in touch as soon as possible.