ASSISTANT DIRECTOR, FINANCIAL CRIME, FORENSIC, FINANCIAL ADVISORY

ASSISTANT DIRECTOR, FINANCIAL CRIME, FORENSIC, FINANCIAL ADVISORY: Deloitte
Reducing financial crime is a key priority for regulators, authorities and governments globally. Organised crime groups, money launderers, terrorists and fraudsters are increasingly using sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions are particularly vulnerable due to the nature of their businesses and the volume of transactions and client relationships they manage. Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries where they do business.