The cost of Financial Crime, whether involving fraud, money laundering, S-OX violations or market abuse, far exceeds the monetary expenditure. The loss to brand equity, reputation and customer confidence has far-reaching effects years after a breach. Mitigating these risks requires a knowledgeable and vigilant workforce enterprise wide.
We provide a flexible risk management solution that incorporates every aspect needed to gain assurance that your program is effective. Choose the elements that work best for you. And scale up easily and quickly as your needs increase.
Need the latest worldwide news and intelligence? SAI Global provides two online services specifically designed for MLROs and other anti-money laundering professionals. Our AML Knowledgebase is a searchable global database of over 170 risk profiles, case studies, warnings and sanctions. And our World Watch: AML provides you up-to-date weekly information on legal and regulatory changes worldwide saving you valuable time in discerning what's happening in the world that's relevant to your job. As part of the AML Knowledgebase subscription, all subscribers receive our new World Watch:AML. Register here for a free trial subscription.
We provide a broad selection of education and awareness solutions that engage employees with highly job-relevant content that reinforces the necessity of conformance with regulations and policies. Our training solutions are fully customizable, available in multiple languages, formats and delivery methods, and are appropriate to local and global audiences. Relevant to job, business line, and jurisdiction. Key subject areas include:
- Anti-money Laundering (AML)
- Anti-corruption
- Fraud Prevention
- Insider Trading
- Sarbanes-Oxley
In addition to the LMS provided with all our training, we offer a GRC solution that automates risk management and reporting and offers organizations the opportunity to more efficiently manage enterprise-wide operational risks. This robust technology platform, especially useful in highly regulated organizations, helps you manage and evaluate your financial crime exposure across the enterprise, increasing productivity and reducing surprises.