Help With Internal Criminality

Help With Internal Criminality

Help With Internal Criminality
Help With Internal Criminality

It is hard to imagine someone within your institute committing crime. But it does go on and the financial industry is specifically at risk from it. CYW Solutions can Help With Internal Criminality, to protect your organization from the inside.

Today, nearly all of the major financial scandals being uncovered involve elements of internal criminality. If you had access to the dark web like we do you would be shocked how many financial professionals are ‘washing’ assets on the web. Criminals tumble Crypto currency, use mirror trading and wash money through elaborate corporate set ups, professionals are adding and abetting criminality at all levels.

Cayman Islands Whistleblowing

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AML Knowledge

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CYW team

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AML

AML Compliance Vacancies

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CYW will assess your business and products for risk. This will include ensuring who you employ are who they say they are. We will ensure appropriate HR policies are in place and strict governance and rules around IT access are in place. The weakest point in any organisations security is their human resource.

CYW Solutions will ensure your staff are updated to the highest levels of security when using IT.

Reduce internal criminality risk
Reduce internal criminality risk

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.

Have you, for example….

Policies on recruitment are critical. Do you request the required data to be able to accurately assess the individuals applying? Do you put in place processes and policies to control access to data, communications and products to ensure adherence to your standards? Who are your employees connected to? Do you know why and do you ask them to report ‘notifiable associations’?

CYW Solutions will help you to secure your workplace and reduce your exposure to risk. Contact us today for a free assessment of your current risk profile; from within.

Free Internal Criminality Report
Free Internal Criminality Report

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.