With the increasing level of threats, the FCA expects Senior Management at firms to be proactive in identifying any fraud risk and ensuring the adequacy of mitigating controls. Firms are expected to consider the full implications of a fraud risk materialising and the wider reputational effect it may have on customers and the markets in which it operates.
How we can help
Bovill’s regulatory experts have extensive experience of fraud risk management and fraud controls assessment and testing. Combining that with a breadth of knowledge relating to the wider field of financial crime and market awareness, our consultants will be able to:
- Assess your business’ fraud risk
- Conduct a fraud systems and controls health check
- Implement comprehensive fraud Policies and Procedures for your business and
- Design and deliver tailored fraud training for your employees.