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Cost Of Non Compliance Financial Crime Consequences

Briefing Note

Failure to implement and maintain appropriate anti-financial crime (AFC) frameworks has serious consequences for a company’s financial stability and reputation, as well as for its senior management team. Conversely, robust AFC controls confer a distinct competitive advantage and provide an opportunity for firms to attract a loyal customer and investor base. This is all the more pertinent given increasing stakeholder choice and ability to vote with their feet

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The impact of financial crime on financial institutions and senior management.
Financial crime through an Environmental, Social and Governance (ESG) lens.
Practical recommendations for boards and executives to mitigate financial crime risk exposure.

What's inside?

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Case Study

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