Financial Crime World

Combating Financial Crime in Wallis and Futuna with Data Analytics

In recent years, companies and regulatory bodies in Wallis and Futuna have been turning to data analytics as a key tool for detecting and preventing financial crime. As financial transactions become increasingly complex, sophisticated methods are needed to identify suspicious activity.

The Need for Financial Crime Detection

  • Complex financial transactions require advanced detection methods
  • Companies need to stay ahead of the curve in identifying and preventing financial crime

FTI Consulting: A Leading Provider of Financial Crime Analytics Solutions

FTI Consulting offers expert assistance to companies in Wallis and Futuna, providing:

Intellectual Property in Financial Crime Analytics

  • Algorithms and detection scenarios
  • Lists and reference data sets
  • Augmented Investigations capabilities
  • Workflow tools review platforms with real-time project management information

Proactive Risk Management

Companies looking to safeguard compliance and prevent financial crime can proactively manage risk using data-and-analytics-driven systems and controls.

Scenario Development, Rules Tuning, and Algorithm Validation

FTI Consulting helps organizations:

  • Develop scenarios for detecting suspicious activity
  • Tune rules for improved detection accuracy
  • Validate algorithms to ensure effective detection

Sophisticated Investigative Resources

During regulatory breaches, fraud, or wider corporate malfeasance, FTI Consulting provides expert investigative resources to quantify and respond to these issues.

Augmented Investigations Capability Set

FTI Consulting offers a range of capabilities, including:

  • Expediting investigations
  • Adding new insight to investigative scenarios
  • Leveraging external legal counsel or direct collaboration with organizations

Post-Investigation Support

After an investigation, FTI Consulting provides support beyond the initial response.

Litigation Support and Post-Matter Compliance Programs

FTI Consulting helps clients:

  • Participate in ongoing regulatory presentations and discussions
  • Review historic compliance to identify areas for improvement
  • Remediate issues as needed and report back to regulators