FTI Consulting: Financial Crime Quarterly

Posted on December 17, 2020
Archive : December 2020
Category : News

FTI Consulting: Financial Crime Quarterly

Issue 2 - December 2020

Where does it all start to go wrong? The answer, too often, is right at the top of the organisation. When we are called upon to review a financial services firm for a regulator in response to financial crime concerns, the pattern of failings most commonly starts at board level.

Welcome to the second edition of our Financial Crime Quarterly. We hope you’ll find these pages packed with topics of interest, all drawn from our latest work in the field. Now read on…

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