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Financial Crime Compliance
Financial services firms can be easy victims of financial crime.
Financial crime is a constant threat to regulated financial services firms.
Firms and their clients can be directly targeted by criminals or be used to launder the proceeds of crime. Financial firms trade on their reputations for stability and security, so it is especially important that they protect themselves against crime.
GRC-Maestro helps firms protect their business and their clients from financial crime by implementing a comprehensive governance environment appropriate to their specific risk profile.
Using GRC-Maestro, firms can evidence full compliance with statutory/regulatory rules, best practices and internal controls: