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FCP advisory

Financial Crime Prevention Advisory

  • FCP advise for banks
    • Advise #1: KYC analysts must not spend too much time examining individual transactions
    • Advise #2: Prioritise TM alerts according to their deviation factor to the TM thresholds
    • Advise #3: Implement preventive controls to reduce the financial crime risk
    • Advise #4: Implement the average gross time for handling KYC files/TM alerts as key KPI’s
    • Advise #5: Evaluate if the customer risk scoring model identifies too many high-risk customers
    • Advise #6: Consider how many people should be involved in the same customer case
    • Advise #7: Replace TM scenarios with intelligent methods of identifying financial crime risks
    • Advise #8: Establish a clear connection between predicate offenses and individual controls
  • FCP Advisory
  • Services
  • About

FCP Advisory has the mission to help financial institutions in optimizing all aspects of their financial crime prevention processes. We can provide you with the following services:

  • Holistic FCP Health Check
  • Pain Point Deep-Dive
  • Education/sparring with strategic leaders

Contact

Mikael.bjertrup@fcpadvisory.com

telephone +45 40533615

Gitte.kyndbo@fcpadvisory.com

telephone +45 29616297

  • FCP advise for banks
  • FCP Advisory
  • Services
  • About
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