Sysc326

SYSC326 is a Management Consultancy and Investigation Services provider, specialising in financial crime risk management. Experience includes working on many sensitive engagements in the UK and internationally, supporting client response to regulatory-risk, law enforcement investigation, due-diligence research and responding to stakeholder concerns on financial crime risk-management. In the financial services sector SYSC326 specialises in fraud prevention and response, anti-money laundering, anti-bribery & corruption, and financial sanctions risk-management. SYSC326 advises regulated firms' on their response to regulatory intervention. Also providing an independent monitoring service to test in-house responsiveness, to inform client assessment of compliance effectiveness. In the corporate arena SYSC326 advises on risk assessment and response in supply chain, business counterparty / portfolio risk and the vetting of personnel considered for recruitment or promotion to senior positions of trust.