Who We Serve: Jurisdictions
Implementing counter-illicit finance regimes that meet global standards
In recent years, illicit financing risks have expanded in scope, complexity, and significance. This evolving threat landscape includes critical challenges such as money laundering, terrorist financing, proliferation of weapons, corruption, and the circumvention of sanctions and strategic trade controls.
These risks are increasingly threatening the integrity and security of the international financial system. It is more important than ever for jurisdictional authorities and the financial institutions and vulnerable industries they oversee to implement training programs to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.