Help With Internal Criminality
It is hard to imagine someone within your business committing crime. But it does go on and the financial industry is specifically at risk from it.
CYW Solutions specialise in protecting your business from the inside.
Today, nearly all of the major financial scandals being uncovered involve elements of internal criminality.
Criminals tumble crypto currency, use mirror trading and wash money through elaborate corporate set ups; professionals aiding and abetting criminality at all levels and they may be inside your business.
CYW will assess your business and help you reduce your risk.
- We will prepare a strategy
- Deploy policy and processes
- Deploy an anonymous feedback system for your staff to report to you via.
- Provide monthly metrics on risk and performance
- Update your systems to the highest levels of security
- Provide encrypted emailing throughout your business.
- Provide encrypted storage for your documents.
- We will vet your business eco-system
CYW Solutions will ensure your staff are aware of their responsibilities
We will ‘deep dive’ your human resource, focusing on individuals in positions of vulnerability to ensure you have a reduction in information leakage and you can confidently rely on your staff to be secure and free from criminal links.