At Marshall, we use our skills and knowledge gained through many client engagements to support you in your fight against financial crime.
We partner with you to safeguard your operations and people through the deployment of effective Financial Crime Risk Compliance, Policies, Processes, Controls and Systems.
Key Differentiators
- At Marshall, we are solution-agnostic. We provide our clients with unbiased advice and guidance with regards to their holistic Financial Crime Risk Management Solution requirements.
- We advise our clients on the most appropriate technology solution for their risk appetite and budget, across the full spectrum of Financial Crime Compliance offerings.
- We have specialist financial crime expertise, skills and solutions, providing clients with a single port of call to their financial crime challenges.
- Our knowledge of the industry and networking agility allows us to partner quickly and efficiently and to provide personalised answers to financial crime challenges.
A fast, efficient, and comprehensive means to get answers to all your financial crime response needs.
You raise the challenge, and we work with you to find the solution.
BUSINESS OUTCOMES
- Regulatory Review Preparation and Remediation. To Protect your good reputation.
- Implementation of Specialist Solutions. To address AML/CFT and Sanctions Controls.
- Global Expertise in Regulatory Reporting and Compliance. To address the need for industry leading and relevant solutions.
- Analytics and AI solutions. To optimise Alert Remediation, Adverse Media Screening, Enhanced Due Diligence, and Ongoing Monitoring.
- Automating policy distribution, tracking outside business interests and logging any conflict. To protects your business and employees.
KEY BENEFITS
- Increased awareness and focus on the impact of financial crime on your business.
- Convergence and collaboration across the business to provide a coordinated front.
- Improving the efficiency and effectiveness of your fighting financial crime capability.
