Control Risks partners with organisations and their respective legal counsel to provide comprehensive compliance and investigative solutions that extend beyond those of traditional financial crimes programmes.
Control Risks’ financial Crimes experts come from a variety of backgrounds, having served as prosecutors, regulators, intelligence officials, law enforcement agents, and in-house compliance officers. They work in cross-functional teams alongside our experts in areas such as security, on-the-ground business intelligence and geo-political analysis. We can support you in gaining a deep understanding of your nuanced risk exposure and local operating anomalies, uncovering and mitigating behaviours that predicate financial crimes, and building the necessary lines of defence.
Our bespoke solutions leverage our on-the ground intelligence capabilities and cutting-edge technologies to provide our clients and their counsels with the real-time information necessary to effectively respond to evolving regulatory requirements and emerging risks.
Our areas of expertise include:
Our Experts
Download our financial crimes compliance and investigation services factsheet
Cultivating integrity and fortifying financial frontlines