Bribery & Corruption, Fraud, Corporates Facilitating Tax Evasion & Whistle Blowing

Assisting Firms to ensure that they meet their legislative requirements, in particular, the Bribery Act 2010, the Criminal Finances Act 2017 (corporates facilitating tax evasion in the UK and overseas) and their respective regulatory guidance of six principles; proportionate procedures, top-level commitment, risk assessment, due diligence communication including training & monitoring and review.

Design and implement Financial Crime Target Operating Models (TOM) and frameworks including:

 

  • Governance and control environment
  • Policy, standards, process (re-engineering) and guidance
  • Risk assessments and management
  • People, culture change and training
  • Due diligence and risk & transaction monitoring
  • Intelligence, information, incident management and communications
  • Training; design and deliver through various channels and individually styled from annual training to role specific
  • Remediation of existing deficiencies
  • Assurance, monitoring and Board reporting
  • Regulation change management and environmental screening