Our Thinking

News and views on topical issues


28 Feb 2017

Financial Crime regulatory reporting: Leveraging the REP-CRIM process

With the first Financial Crime Return (REP-CRIM) submissions due shortly, accurate and consistent collation of data is presenting an immediate and complex task. However, REP-CRIM also presents an opportunity for firms to review and improve the overall effectiveness of their financial crime controls. 

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