Financial institutions consistently fail to tackle financial crime effectively, despite more than £150 billion being spent on it each year. That’s because the controls and compliance measures put in place to detect these crimes are seldom specific or targeted to the actual threats, leaving organisations exposed to loss, regulatory action and reputational risks.
We believe in a different approach. By understanding the unique risks a financial institution is exposed to, they can identify exactly how they are being exploited, allowing them to put in tailored controls to mitigate those threats and ultimately drive operational efficiency.
Let’s take action together.
At Baringa we have a team of dedicated financial crime professionals with a passion for preventing and detecting financial crime.
We support our clients to maximise the effectiveness of their anti-financial crime capability, whilst optimising this capability to make compliance cost efficient.
Meet members of the team
Partner | Financial services | London
Director | Financial crime | London
Manager | Finance, risk and compliance | London
Manager | Financial Services | London
We’ve become a certified BCorp, meaning we’ve been independently verified as meeting high standards of social and environmental performance, transparency, and accountability.