Financial Crime
Our financial crime solutions help you mitigate risk, ensure compliance and adhere to regulations.
At Brighter, we understand the critical importance of risk management, compliance and regulatory adherence for financial services firms.
Our expert team is experienced in assessing financial crime risk and specialises in implementing effective risk management strategies while navigating regulatory changes in the global financial services marketplace.
You can trust us to help your organisation comply with new legislation and transform regulatory functions for optimised protection and increased operational efficiency.
How We Help
Establishing a robust and practical framework for managing the risks associated with money laundering and terrorist financing is paramount in any financial crime approach.
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Establishing comprehensive policies and procedures, delivering appropriate training to all personnel and implementing robust controls are essential for effective anti-bribery and corruption (ABC) risk management in any organisation.
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Brighter has a proven track record of working with regulators and clients to develop effective corporate governance frameworks.
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At Brighter, we know a consistent fraud prevention approach is essential for any financial crime risk management programme.
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As KYC controls have become increasingly stringent over time, we offer expertise in conducting retrospective reviews of customer portfolios to ensure compliance with the latest requirements.
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At Brighter, we have the experience and expertise to assist your organisation in several MI-related areas.
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Brighter's suite of financial crime policies is designed to provide the best possible protection against financial crime
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Procedures are critical to any successful organisation and must be robust and simple enough for day-to-day use.
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Dealing with Politically Exposed Persons in financial crime risk management goes beyond simple screening, as PEPs can be categorised into high and low risk with the inclusion of PEP...
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Brighter will work with you to conduct a thorough assessment of your products, services, customers, geographies and other areas of your organisation that could pose risks.
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We assist firms in managing Suspicious Activity Reports (SARs) with the proper training, mechanisms and investigations.
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At Brighter, we possess extensive expertise in navigating the multifaceted complexities associated with international sanctions, and we can offer practical solutions to help your firm effectively manage these challenges.
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Our experts ensure comprehensive system management for screening alerts and regulatory compliance in financial crime risk management.
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Delivering customised training solutions for effective financial crime prevention.
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Tailored transaction monitoring for effective financial crime risk management.
