The Gracechurch Team have an unprecedented track record of success, delivering a wide range of Financial Crime solutions in the UK and on behalf of our global clients
The Gracechurch mantra is; “Begin, Be Good, Be Gone” and the following selection of case studies evidences the positive outcomes based approach we bring to all client engagements.
AML Controls
Cracking the KYC challenge
AML KYC Risk Assessment
Building a coherent Risk Assessment
Financial Crime Prevention Control Framework
Mobilising a Financial Crime transformation programme
Financial Crime Prevention Training
Creating a Financial Crime awareness culture
Sanctions & Embargoes
Successful dismissal of a U.S. Deferred Prosecution
