Financial Crime World

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Switzerland’s Financial Crime Prevention Strategies Under Scrutiny

In today’s increasingly complex financial landscape, preventing financial crime has become a top priority for institutions in Switzerland and around the world. As regulatory scrutiny intensifies, financial institutions must stay ahead of the curve to protect their assets and reputation.

Expert-Led and Technology-Driven Solutions

Deloitte’s Financial Crime & Forensic Analytics team provides expert-led and technology-driven solutions to help clients navigate the complexities of financial crime prevention. With a global network that combines local knowledge with cutting-edge technology, we offer innovative solutions to regulatory and financial crime problems.

Range of Services

Our team is equipped to respond to investigation requests on a wide range of financial crimes, including:

  • Money laundering
  • Sanctions
  • Bribery and corruption
  • Fraud
  • Cross-border taxation
  • Competition and pricing regulations

We also help clients identify and mitigate risks in risk countries, risky clients, and risky products.

Secure Data Centers

Data management has become increasingly complicated as data sourcing requirements for exhaustive screening grow. Our secure data centers in Switzerland are available to host sensitive data relating to any investigation or project.

Financial Crime Strategy

Our Financial Crime strategy includes:

  • Assessment of current state and gap analysis against regulatory requirements
  • Financial crime prevention strategy development
  • Due diligence and remediation
  • Lookbacks and continual improvements

Methodology-Driven Approach

Deloitte’s approach to financial crime advisory is methodology-driven and technology-supported, with a team of interdisciplinary experts working together to achieve a successful outcome. Our framework provides a proven end-to-end delivery platform for clients, equipped with leading-edge investigation tools, techniques, and reporting templates.

Case Study: Global Compliance Solution

In one notable case, our client was required to reclassify and repaper its customer accounts with exposure to the shipping industry due to a regulatory policy amendment. We established remediation teams in Switzerland, the Bahamas, and Singapore, and identified shortcomings in collaboration between the Front Office and Compliance. The outcome included:

  • Globally-aligned KYC standards
  • Repapered accounts
  • Greater awareness of KYC and AML measures among Front Office staff

Contact Us

If you have a similar issue that we can help with, please contact one of our experts below:

  • Sven Probst, Lead Partner Forensic
  • Nic Carrington, Partner
  • Philipp Lüttmann, Partner
  • Uday Mehta, Partner

Contact us today to learn more about how Deloitte’s Financial Crime & Forensic Analytics team can help you prevent financial crime and protect your assets.