With so much Financial Crime regulatory change and scrutiny upon organisations, ACTUS FCR Solutions offers assistance in the form of hands on remediation, strategic decision making and ongoing financial crime controls. Our clients recognise there are opportunities for improving their programs but are unclear as how to implement them. ACTUS FCR Solutions can help you!
Our Financial Crime professionals are experienced in a number of areas. ACTUS FCR Solutions has the ability to identify the challenges currently facing your organisation, and more importantly can provide you with ideas for resolution. Whilst every organisation is governed by the same set of laws, regulations and guidance for that country, its risk appetite can be different depending on the products, geographies and client base involved. Third party influences also need to be considered as part of an overall financial crime program and solution. Having a robust but flexible program protects the company, and those holding regulatory positions, safeguarding everyone’s reputation.
Advisory
Assisting with strategic decision making of your business and organisational changes could influence your financial crime program.
Remediation & Future State Operations
For those organisations that require assistance with the execution of change, we can provide experienced financial crime experts by leveraging our extensive network.
Training
Providing onsite classroom activities to your financial crime team members to broaden and deepen their skill set.
Quality Control
The creation and execution of quality control processes and procedures to facilitate a robust and sustainable program for the future.
Drop In Clinics
Scheduling of brainstorming sessions for management to determine future state deliverables and/or progress against key tactical initiatives and competing priorities.
Get in touch
If you would like to discuss your needs then please get in touch, we'd be happy to discuss with you further.