Financial Crime Prevention Help

Financial Crime Prevention Help

Financial Crime Prevention Help
Financial Crime Prevention Help

Of course crime prevention seems like an easy concept to grasp. But have you considered all the angles and do you involve the right individuals? Whenever Financial Crime Prevention Help is needed we frequently find there are major gaps in provision that a criminal will drive a horse and cart through.

With just 1% of laundered funds recovered globally and $2 trillion laundered annually it is self evident the fight to retain legitimacy within financial institutes is significant. Just one lapse can result in worldwide headlines that damage reputation.

Cayman Islands Whistleblowing

By Steve / November 11, 2019 / 0 Comments
AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments

Cyber Money Laundering 101

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What is a Politically Exposed Person?

By Andy parr / November 13, 2019 / 0 Comments
CYW team

The CYW Team

By Steve / November 1, 2019 / 0 Comments
AML

AML Compliance Vacancies

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Data accuracy and relevance

Anti Money Laundering Warning Signs

By Steve / July 6, 2019 / 0 Comments
AML suspicious activity

Money Laundering Red Flags

By Andy parr / May 27, 2019 / 0 Comments
6AMLD

6AMLD -6th Anti Money Laundering Directive

By Andy parr / October 25, 2019 / 0 Comments
Money Laundering Compliance

Preventing Money Laundering 101

By Steve / June 22, 2019 / 0 Comments
Op Embrace

Operation Embrace – AML Intelligence

By Andy parr / November 1, 2019 / 0 Comments

Your brand is a significant asset that deserves considerable thought to protect. Have you considered the below.

Financial Crime prevention
Financial Crime prevention
  • Organised criminal gangs include individuals within institutes.
  • Misrepresentation of facts is a tactic used to facilitate financial crime.
  • Fraud can be perpetrated from within or a range of external actors.
  • Criminal activity is a 24 hour business and can be processed within seconds.
  • Online and dark web activity is rife and will include elements from your institute, be that seeking, collating or utilizing data against you.

What do you do to prevent financial crime?

Just those five elements detailed above, and the list is by no means exhaustive, will have you thinking about your organization. How safe are you? What are your vulnerabilities? How can you fill in the gaps?

CYW Solutions will strategically review your current business model, products and staffing. We will then advise on a strategic plan going deep into the operational elements to help you prevent financial crime. We will help you consider;

Preventing crime
Preventing crime
  • Your overt to subliminal messages, both internal and external;
  • How you can improve your security externally;
  • Why you need to vet employees thoroughly;
  • Who should be able to access the various IT provisions you have;
  • What measures you need to take to consider crime displacement;
  • How you can strengthen response to a crime in action;
  • What you should do to maximise ‘situational crime prevention’;
  • and more…

Contact us to help you prevent Money Laundering

Prevention is better than cure

Financial crime prevention help is on your doorstep with ex-police specialists available to assist you cut your risk to becoming a victim and damaging your reputation. Contact us for a free Financial Crime Prevention Help Report.

Free Financial Crime Prevention Help Report
Free crime prevention help.

CYW SOLUTIONS – WHO ARE WE?

Get Free Assessments, help, reports and more. Contact us for a bespoke report on your provision.
Free AML Assessment
Free AML Assessments

VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • 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

OUR SERVICES

  • 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.