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.
Your brand is a significant asset that deserves considerable thought to protect. Have you considered the below.
- 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;
- 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…
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.
CYW SOLUTIONS – WHO ARE WE?Get Free Assessments, help, reports and more. Contact us for a bespoke report on your provision.
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.