| KYC Handbook

The Pillars of a Successful Remediation Programme


Following recent FCA action, it is evident that the level of regulatory scrutiny remains high. It is critical that organisations have robust AML/CFT controls in place to ensure the ongoing monitoring of business relationships with their customers and demonstrate they have an up-to-date view of the risk posed by these customers.

Download our handbook to understand the 5 pillars of a successful remediation programme and the questions you should consider to assess your readiness:

  1.  Exceptional people
  2.  Honest appraisal and risk-focused conversations
  3.  Strong governance
  4.  Interpreting meaningful data
  5.  The right mindset