A strategic risk outlook in financial crime, compliance, operational & regulatory risk. 

In today’s frequently changing and high risk geopolitical and regulatory environment with high frequency of regulatory and data changes, ensuring that all relevant red flags are systematically checked well designed and operationally applied control frameworks are not just a formal regulatory expectation, but also a critical control mechanism to safeguard financial institutions, including their clients, employees and business partners from significant and severe legal, reputational, and financial risks.