Financial Crime
Fraud and Financial Crime are growing concerns globally, with individuals and organisations facing substantial risks.
As we navigate the evolving financial landscape, staying ahead of these threats requires adaptability and expertise, and a comprehensive approach is needed to combat the challenges. Ensuring that your teams are well-equipped, both in terms of their capacity and skillset, is critical.
Momenta has a track record of supporting Tier 1 banks and financial institutions with their Financial Crime strategy. Whether you require staff to conduct Transaction Monitoring, file SARs, conduct periodic KYC reviews, or provide AML Advisory expertise, Momenta can help.
As we navigate the evolving financial landscape, staying ahead of these threats requires adaptability and expertise, and a comprehensive approach is needed to combat the challenges. Ensuring that your teams are well-equipped, both in terms of their capacity and skillset, is critical.
Momenta has a track record of supporting Tier 1 banks and financial institutions with their Financial Crime strategy. Whether you require staff to conduct Transaction Monitoring, file SMRs, conduct periodic KYC reviews, or provide AML Advisory expertise, Momenta can help.
Tailored Solutions
Subject Matter Experts
Extensive Network
Accredited Quality
Value
Value
Flexibility
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Specialist resourcing: Strategic partnership
Specialist resourcing: Strategic partnership Big 4 - Professional services firm
Top-end consultancy deployment: Strategic compliance leadership
Top-end consultancy deployment: Strategic compliance leadership
Customer remediation: Defined Benefit pensions
Customer remediation: Defined Benefit pensions for a leading advice and investment management firm
Resourcing partnership: Large-scale remediation project
Resourcing partnership: Large-scale remediation project with a global wealth and asset manager
Strategic resourcing: Complex claims handling
Strategic resourcing: Complex claims handling Big-4 firm – wealth sector
Programme management of regulatory risk and remediation
Programme management of regulatory risk and remediation - Pensions and financial crime
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Specialist resourcing: Strategic partnership
Specialist resourcing: Strategic partnership Big 4 - Professional services firm
Top-end consultancy deployment: Strategic compliance leadership
Top-end consultancy deployment: Strategic compliance leadership
Customer remediation: Defined Benefit pensions
Customer remediation: Defined Benefit pensions for a leading advice and investment management firm
Resourcing partnership: Large-scale remediation project
Resourcing partnership: Large-scale remediation project with a global wealth and asset manager
Strategic resourcing: Complex claims handling
Strategic resourcing: Complex claims handling Big-4 firm – wealth sector
Programme management of regulatory risk and remediation
Programme management of regulatory risk and remediation - Pensions and financial crime
