Businesses and the legal community face a wide range of strategic, operational, and regulatory challenges. Our clients trust us to guide them through difficult and complex scenarios across a broad spectrum of issues. Our globally integrated team offers comprehensive support for all matters affecting businesses, including forensic investigations, forensic data analytics, dispute resolution, and design […]
It can take decades to build the desired reputation and the press of a button to destroy one. From Financial Services to Fast Moving Consumer Goods (FMCG), firms are beginning to see the perception of their climate image as a critical component of their business proposition and key to attracting employee talent, consumers and investors. […]
Financial services firms need to improve the way they assess and quantify their financial crime risk exposure to meet the requirements of the Financial Action Task Force. In this article, FTI Consulting focus on explaining what is expected from firms to meet international standards when conducting financial crime enterprise-wide risk assessments.
Jamilia Parry and Robert Hardman from FTI Consulting discuss the key opportunities and risk considerations in open banking with Nassos Oikonomopoulos of HSBC (Head of Technology Controls, Regional Operating Model and Europe). This article has been reprinted with kind permission from Risk & Compliance magazine.
Intelligent use of modern techniques such as machine learning and predictive technologies enable risk and compliance functions to respond to today’s escalating expectations.
Ensuring firms deliver sustainable solutions
In its July 2016 policy statement the FCA published a new requirement for firms to complete an annual financial crime report (REP-CRIM).
Our governance experts helped the leadership team of a Middle- Eastern bank to navigate the myriad of challenges posed by the new Senior Managers and Certification Regime in the UK.
Firms often wrestle with how to make governance processes pragmatic and practical. Here we explore ways to address those challenges.
During a period of considerable internal upheaval and external pressure, a major European bank turned to FTI Consulting to improve its corporate governance mechanisms – with award-winning results.