Financial Crime, Fraud & Cybercrime Deterrence

Knowing how to design, develop and implement critical predictive and forward-looking approaches to protect your organisation

Knowledgeable Financial Crime, Fraud & Cybercrime Deterrence services from Risk Reward

Our experts help clients to align and audit deterrence frameworks with international best practice and regulation together with assessing the use of technology including data mining. Experienced, trusted and well-respected world-class AML, ABC, Fraud and CTF specialists will conduct and/or co-sourcing incident management and investigations to meet risk-based needs. Your firm’s governance and security will be enhanced through updating controls and procedures and the implementation of tailored learning solutions.

Upcoming Courses

Here’s what our clients & partners say about Risk Reward Learning

"Greatest impact? Need to apply concepts and methodologies that have not yet been implemented in my organization."
SVP ComplianceEuropean Bank, Cyprus
"Excellent. Very comprehensive and provided abundant financial crime prevention knowledge. Every topic is providing us with great value."
AVP ComplianceHSBC, Taiwan
"ACAMS exam preparation was excellent."
Head of ComplianceVISA, Moscow

Risk Reward has earned the trust of these customers

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Get in touch and see how Risk Reward can help you

Our London and Miami teams are ready to listen carefully to your needs, take the brief, explore options, offer suggestions and help you in a professional and friendly manner.