Financial crime.
At Cosegic, we develop financial crime solutions to reflect your specific risk profile and to embed seamlessly into your operations. The outcome is compliance frameworks that stand up to scrutiny, deliver real-world outcomes, and give regulators exactly what they want to see – evidence of control, ownership, and unwavering integrity.
Financial crime services
Financial crime is evolving rapidly – it’s more complex, more sophisticated, and harder to detect than ever. Our tailored financial crime solutions cover everything from specialised remediation and assurance services to transaction monitoring and risk assessments, equipping you to stay one step ahead and build a more resilient, future-ready business.
Your path to regulatory readiness
Combining deep expertise, practical insight, and a proactive approach, our financial crime services deliver actionable, audit-proof solutions that protect your business and satisfy the toughest regulatory scrutiny. Whether you’re submitting a board report, responding to a review, or sitting across from the regulator in a formal meeting, we bring the clarity and structure that financial crime compliance demands.
With services such as in-depth financial crime audits, fraud detection solutions, and money laundering risk assessments, we help you identify and close gaps in your operations. While Cosegic’s comprehensive catalogue of employee training programmes builds a strong culture of compliance, reduces operational risk and ensures your team understands their obligations and can identify risks and suspicious activity.
Financial Crime services
Financial Crime FAQs
AML is a key area of financial crime compliance, and one that presents a barrage of challenges for businesses. Firms must stay on top of everything from changing regulations and ensuring better detection of suspicious activity to developments in software and tools, and the need for ongoing staff training. All with limited resources, complex operational considerations and demanding client expectations.
In an era of rising fraud, money laundering, and public scrutiny, trust is powerful. We help you construct a control environment that clearly signals strength, transparency, and integrity. This not only reassures customers and regulators, but also strengthens your position with partners and investors. In a market that rewards trust, a robust financial crime strategy is a clear competitive edge.
Financial crime assurance ensures you understand whether your programme is operating effectively to prevent, detect, and respond to financial crimes. It includes regular QA processes, deep-dive thematic reviews, and comprehensive periodic audits, using the findings to constantly improve your controls and stay ahead of evolving risks.
Cosegic offers a comprehensive range of financial crime prevention training courses delivered via our e-learning platform, and can also provide bespoke training delivered by our experts. Our existing content covers a range of topics including combating money laundering and terrorist financing, fraud awareness, sanctions compliance, investigating suspicious activity, and market abuse.
An independent transaction monitoring review provides an unbiased, third-party assessment of your transaction monitoring systems. This evaluates compliance with the latest regulations and guidance and identifies potential gaps in your processes against new and emerging typologies. As well as enhancing detection capabilities, it can also improve your operational efficiency by identifying opportunities to streamline your monitoring processes.
