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Speaking from experience, we know that risk and compliance never stands still for very long.  Organisations today are faced with increasingly tough regulatory conditions, with new legislation being introduced seemingly constantly and existing legislation being refined to respond to new and emerging threats, that it is difficult to keep up.

At Financial Crimes Consulting, we are committed to combating financial crimes and will provide regular updates to our compliance templates and training materials so that you can stay ahead of the pack.  And with the increased powers handed to regulators, the expectations for reporting entities meeting compliance obligations has never been higher.