WHITEPAPER

Financial crime compliance

The cost of getting it wrong

The Pandora Papers exposed the scale of financial crime and money laundering taking place across the globe.

Non-compliance with financial crime regulations incurs material, detrimental impact on operations. Firms need to take simple, fundamental steps now to improve their compliance processes.

In this whitepaper, published by financial crime agency Themis and produced in collaboration with Encompass, we explore:

• The impact of financial crime on financial institutions and senior management
• Financial crime through an Environmental, Social and Governance (ESG) lens
• Practical recommendations for boards and executives

Fill out the form to download your copy today.

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