A financial crime readiness assessment for financial services institutions
As the world becomes increasingly digital, financial crime incidents like fraud, money laundering, and cyber attacks are on the rise. Financial institutions have a duty to protect themselves, their clients, and the community from these types of incidents and their subsequent impacts. Your ability to manage these incidents effectively is crucial to maintaining the trust of your clients and the reputation of your institution. The goal of this assessment is to help banks measure how well-positioned they are to combat and respond to financial crime. Enter your details in the form to download the assessment and determine where you fall on the readiness scale.