BSA Fincrime Brochure 2023 v2 - Flipbook - Page 4
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Our financial crime specialisms we can support you in:
Monitoring & Testing
We can source high-quality candidates for all levels in monitoring and testing
roles covering everything including desk-based reviews to thematic monitoring.
Advisory
We source financial crime compliance candidates
across all sectors from Analyst to MLRO.
Anti-Money Laundering
We can source candidates who are true
AML experts across multiple sectors.
Sanctions
Our candidate network includes industry leading sanctions
experts to guide firms through a very complicated set of rules.
Anti-Bribery & Corruption
With an ever more watchful eye on corruption across the globe
we have a number of genuine ABC specialists on our books.
KYC & EDD
With the increasing importance of data, we can help you protect yours by sourcing the right knowledge
and experience in data privacy, data protection, data security, data governance, and GDPR.
