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GABON TACKLES FINANCIAL CRIME WITH DATA ANALYTICS EXPERTISE
In a bid to strengthen its financial crime framework, GABON is leveraging data analytics expertise from FTI Consulting. The global consulting firm has extensive experience in financial crime analytics, anti-money laundering (AML), and counter-terrorist financing (CTF).
REGULATORY AND FINANCIAL SERVICES EXPERTISE KEY TO SUCCESS
FTI Consulting’s financial crime capabilities are built on a deep understanding of regulatory requirements, industry best practices, and technological advancements. The firm’s expertise in data analytics enables it to identify complex patterns and anomalies in large datasets.
AUGMENTED INVESTIGATIONS CAPABILITY SET TRANSFORMS INVESTIGATION PROCESS
The firm’s Augmented Investigations capability set uses machine learning (ML), natural language processing (NLP), and network analysis to connect and cluster data from various sources. This enables a holistic review of massive datasets, including numeric, text, and image-based information.
HANDS-ON TECHNOLOGY EXPERTISE ENSURES EFFECTIVE DATA ANALYSIS
FTI Consulting’s technology expertise is battle-tested, enabling the firm to handle any type of data. The firm can survey organizational data, extract evidence, and manage it in a defensible and forensically sound manner.
FROM PREVENTATIVE MEASURES TO POST-INVESTIGATION SUPPORT
The firm provides support at various stages:
- Preventative measures: FTI Consulting helps companies proactively manage risk and safeguard compliance using data-and-analytics-driven systems and controls.
- During an event: The firm’s regulatory breaches, fraud, and corporate malfeasance require sophisticated investigative resources to quantify and respond to these issues.
- Post-investigation: FTI Consulting supports clients beyond the investigation, from litigation support to post-matter compliance programs that reduce risk.