Financial
Crime
Financial crime covers a broad spectrum – from insider trading to money laundering, from fraud to theft and more. In addition, technological innovation and automation continue to increase transaction speeds, offering both new challenges and new opportunities in financial crime prevention.
We offer in-depth, experienced implementation and integration processes for your systems, processes, and data to increase your resistance to financial crime and reduce risk.
Our financial crime services include:
Anti-money laundering
Know your customer
Current state risk assessment
Critical commodities compliance
Cryptocurrency controls
Cybersecurity
Controls effectiveness reporting
Automation of data and analytics
Get in touch
Find out exactly how Colehouse can help reduce your risk.