Aligning AML Operations to Strategic Intent
Devising the strategy is the easy bit. Getting all the moving parts to align to your strategic intent not so. It will be the first test of your management structure.
In particular the bottom end of your management chain. If you want to align your AML Operations to your strategic intent, read on…
One of the frustrations of the C-suite is having a belief everything you have put in place is actually causing the gears of the organization to turn in the direction of the strategy. You are so far removed from the day to day of the shop-floor you can only rely on feedback and key metrics.
“Are your feedback loops and key metrics telling you what you want to hear?”
And if they are telling you what you want to hear, is that actually the ground truth? The only way to find out is to walk the floor and consult heavily but you haven’t time for that.
Our expertise is in compliance, risk and policing. But the real benefit to you is our dynamic approach to governance and our years of experience implementing change and productivity improvements. In a range of industry types, not just AML.
We will analyse your current state and consult with your staff from the most junior to the most senior. We will map your current state and ‘to be’ state and help you get from A to Z as painlessly as possible.
The benefits our service provides will give you confidence and an understanding everyone is pulling in the direction you have set.
Drop us an email for a free report on how we can help you.
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Global Elimination of Financial Crime.
MISSIONWorking with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.
- Customers first, foremost and throughout;
- Ethical and honest business and integrity in all we do;
- Teamwork internally and externally to achieve more;
- Empowering creativity in our team; and
- Value for money
- Aligning operational activity to strategic intent;
- Review of current activity to reduce compliance risk;
- Implementing crime prevention initiatives;
- Rooting our internal criminality;
- Providing innovative criminal investigation public/private support;
- Providing network criminal intelligence;
- Facilitating internal whistleblowing support;
- Providing short notice AML compliance support.