Banking - Do You Have an Effective Anti-Financial Crime Culture?

Themis Member Contribution

Covered in this Briefing Note:


Most major betrayals within organisations – from accounting fraud to doping – start with a first step that crosses the line.

In this opinion piece Viri Chauhan - Themis member and financial crime and compliance professional with 18 years of experience in anti-money laundering work - sets out a primer on different types of financial crime risk.

Viri explains why awareness of ‘rationalisation’ and ‘wilful-blindness’ are as important as statements in annual reports about the intentions of firm’s leadership teams.

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