Financial Crime & Risk
"Remember upon the conduct of each depends the fate of all"
Alexander The Great

Financial Crime & Risk

Blue Square Global’s core values are Advice, Knowledge, Protection and Power. Using these core values and our subject matter experts we provide a holistic, customer centric approach to your financial crime needs including:

Our Services Include

Fraud Risk Reviews

In preparation for the proposed new ‘white collar crime’ legislation holding directors and board members criminally responsible for fraud if found unknowingly committing, our former law enforcement and regulatory consultants can review your current financial crime processes and provide a RAG rated report with action plans and support to improve your controls and bring them into line with the expectations of the NCA, HMRC and SFO.

Market leading AML and fraud detection technology

Working with a market leading AML technology provider, we have incorporated specific rules that are fraud and AML based but the input and architecture is provided by our fraud and AML subject matter experts. The technology provides the customer the ability to ‘deep dive’ your business verticals and look for loss from fraud or human error then differentiate between the two, quantifying your losses and enabling you to implement controls to prevent future loss.

Financial Crime Investigations and loss recovery

We can work with you to implement robust financial crime processes and controls but if you have already been a victim of financial crime or cybercrime, we have a team of specialist investigators able to responding immediately to any incident who can identify the root cause and using our panel of asset recovery experts including lawyers, barristers and insolvency practitioners, we work with you to recover your losses. Our cost structures can be tailored to meet your budget or in some cases we can provide litigation funding as an option where we carry the risk.

Remediation projects including KYC and KYC refresh

BSG can provide resources to conduct a wide variety of remediation projects ranging from reviewing KYC and EDD to pipeline management and high risk client ‘deep dive’ source of wealth and beneficial ownership verification.

MLRO support line

You can speak to one of our AML subject matter experts who have worked with the National Crime Agency and understand ‘what good looks like’ as recipients of SAR’s providing guidance on whether to report or not, how to structure the suspicious activity report and how to ensure best practice. Our focus is on quality rather than quantity.

Financial Crime support and mentoring

With increasing pressure placed on MLRO’s and fraud departments, our benchmarking has identified a need for reviews and training of front line staff as part of your 1st line defence processes, and mentoring of ‘new in post’ financial crime managers as part of the senior managers regime. BSG’s consultants can provide top down support for your financial crime teams.

FCR Resourcing

Our extensive range of contractors can be used to meet your financial crime needs ranging from KYC analysts to Directors of Financial Crime. We only provide the best in class and ensure they are verified, trained and experienced before proposing them as suitable candidates.

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