Baringa is committed to reducing financial crime and the negative consequences it has on society. We help our clients to better understand how financial crime is really carried out and to put in place targeted controls.

For this reason, we've undertaken research into the most prevalent typologies for carrying out financial crime in the financial services industryThis report builds on findings from our 2020 report and includes the main sectors within the financial services industry, covering Retail Banking, Business Banking, Corporate and Wholesale Banking, Capital Markets, Trade Finance, Money Services Businesses, Asset Management, Wealth Management and Insurance.


Please contact us if you would like to discuss any of the findings from the report, or how to understand your financial crime risks and the controls to detect and mitigate these.

Read full report

Our Top 10 financial crime risks report helps identify the most prevalent financial crime risks across the financial services industry


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