Graham Bailey

Graham has more than 25 years experience in the Financial Services industry across the Insurance and Banking landscape. Graham has deployed a number of change initiatives from large regulated programmes (AML/ICB) to offshoring projects leading multi-functional teams to realise business outcomes.

Blog Post by Graham Bailey

Dec 11, 2023 10:43:16 AM3 min read

AML Controls: What Does ‘Good’ Look Like?

Robust anti-money laundering (AML) controls protect your organisation from financial crime losses and reputational damage. Learn what ‘good’ controls look like in our blog.

Nov 17, 2023 3:41:02 PM3 min read

Are You Meeting Your Financial Crime Obligations, Are You Falling Short, or Are You Not Sure?

Ensure your organization meets its financial crime obligations with these steps. Identify weaknesses, review policies, engage your team, monitor transactions.

Nov 6, 2023 3:25:52 PM2 min read

The Basics of Good Controls in Managing Financial Crime Risks Effectively

The important steps of mitigating financial crime risks for organizations and the steps you can take to protect your customers, reputation, and business.

Oct 23, 2023 1:49:46 PM3 min read

Why Is It Essential for Organisations To Mitigate Risks Around Financial Crime?

The important steps of mitigating financial crime risks for organizations and the steps you can take to protect your customers, reputation, and business.

Jul 13, 2023 1:44:29 PM3 min read

Managing Operational Risk vs Risk Resilience

Organizations must understand and manage operational risk and risk resilience to thrive in a volatile business landscape.

Jul 5, 2023 5:07:04 PM1 min read

F1 In Schools Honeycomb Racing

Brighter Consultancy is proud to its brand new partnership with Honeycomb Racing. Honeycomb Racing is James Gillespie’s High School’s F1 in Schools team