Rudich Advisory offers tailor-made services in financial crime prevention to safeguard the integrity of the global financial system
This is achieved by leveraging expertise and a global network. Rudich Advisory is founded on the belief that in order to address the complexities of financial crime prevention, there is a need to work in collaboration with actors across multiple sectors to find solutions that benefit everyone.
One must look beyond regulatory compliance to tackle money laundering and work in partnership to develop suitable responses to prevent and identify criminals exploiting global financial flows.
COUNTER TERRORIST FINANCINGM
Finding terrorists’ funds is like looking for a needle in a haystack. Network analysis and intelligence combined with knowledgeable staff can help firms protect against terrorist attacks.
Key to successfully navigating the global complexities of sanctions is understanding the moving pieces and various players in this space, including their motivations and expectations, with knowledge of technology available to help manage risks.
ANTI – BRIBERY AND CORRUPTION
Firms must leverage existing controls to tackle two separate dimensions of bribery and corruption – payment of bribes by a firm and its representatives, and laundering the proceeds of corruption.
The extraterritorial nature of corporate failure to prevent tax evasion requires a holistic engagement strategy across multiple functions in an organization to generate a systematic approach to address this.
The prevalence of modern slavery necessitates that firms assess their end-to-end supply chains. Larger firms must pro-actively state their position and planned response to incidents of modern slavery that may arise.