Financial Crime World

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Capgemini’s FCC Audit and Assurance Services: Your Trusted Partner for Compliance

In an increasingly complex regulatory landscape, financial institutions require expert guidance to ensure compliance with evolving standards. Capgemini’s Financial Crime Compliance (FCC) audit and assurance services offer unparalleled expertise in designing, implementing, and executing comprehensive programs that meet the toughest regulatory requirements.

Comprehensive FCC Audit and Assurance Services

Our team of experts provides a range of services tailored to your organization’s unique needs. From compliance program design and review to independent monitorships and FCA skilled person reviews, we help you navigate the complex world of financial crime compliance.

  • Compliance Program Design, Reviewing, and Testing: Our experts work closely with you to create customized programs that meet regulatory expectations.
  • Risk and Gap Assessments: We identify potential vulnerabilities and provide actionable recommendations for improvement.
  • Reviewing, Designing, and Enhancing Enterprise Risk Assessment Processes: Our team helps you develop robust risk management frameworks.

Industry-Leading Expertise

Capgemini’s FCC advisory business is led by a team of experienced experts who have worked on high-profile monitorships and sanctions compliance programs. With a deep understanding of the latest regulations and industry best practices, we provide expert guidance to ensure your organization remains compliant.

  • Remediations/Lookbacks: We help you rectify past non-compliance issues and develop strategies for future compliance.
  • Compliance Analytics/Technology Assessments: Our team identifies data and technology challenges and provides solutions to optimize compliance processes.
  • Compliance Technology Integration: We implement and test technology solutions to support your business processes.

Compliance & Risk Analytics

Our Compliance & Risk Analytics services ensure that risk models meet regulatory standards, optimizing financial crime and fraud mitigation. We offer advanced model validation services, including system evaluation, modeling, validation, testing, and tuning for transaction monitoring models.

  • Compliance Technology Testing: Our experts perform system evaluation, modeling, validation, testing, and tuning for transaction monitoring models.
  • Compliance Control Framework Analytics: We provide a complete data-driven assessment of control frameworks, covering coverage gaps, model governance, conceptual soundness review, management information analysis, and optimization.

Expert Perspectives

Our team of experts shares their insights on the latest industry trends and best practices. Read our expert perspectives to stay ahead of the curve in financial crime compliance.

  • Meet Our Experts: Learn more about our team’s experience and expertise in FCC audit and assurance services.
  • Connect with Us: Stay updated on the latest industry developments and connect with our experts on LinkedIn.

Join the Conversation

Participate in the conversation on LinkedIn and read the latest industry insights from our dedicated page. Stay ahead of the curve in financial crime compliance with Capgemini’s FCC audit and assurance services.