14th Annual European AML & Financial Crime Conference

18 – 19th November 2020

Gold Sponsor

In a rapidly changing business environment, leading financial services companies of all sizes have trusted Guidehouse’s Financial Services team to provide solutions to their toughest challenges. For over two decades, we have helped clients address evolving risks and regulations, confront new and non-traditional competitors, adapt to shifting markets and customer demands, all while driving innovation in response to earnings pressures and scarce resources. These companies cannot afford to place the wrong strategic bet.

We view risk management as a competitive advantage – and strike the right balance between protecting the enterprise and enabling efficiency, agility and profitable growth. Our clients rely on Guidehouse for pragmatic and “right sized” solutions tailored to their risk management profile and operational challenges.

Guidehouse’s financial crime consultants work with global financial services firms of all sizes to build effective and efficient risk management and compliance programmes.  In response to heightened regulatory scrutiny of anti-money laundering, sanctions, tax evasion, bribery and fraud policies, procedures and systems, companies turn to Guidehouse to defend their enterprises and protect against legal, reputational, technology and shareholder risks.

Find us at https://guidehouse.com/capabilities/industries/financial-services