Mastering the complexity of today’s geopolitical risks can be achieved through the combined efforts of both public and private sectors. Explore the strategies, programming, and governance needed for success: https://lnkd.in/eUV4rDDE
Guidehouse Financial Crime, Fraud & Investigative Services (FFI)
Financial Services
McLean, Virginia 2,921 followers
By leveraging the right technology, our ability to find, fight, and stay ahead of bad actors is unsurpassed.
About us
Our financial crime consultants help clients develop efficient and proactive compliance programs that enable them to identify and mitigate issues before they become a regulatory and business risk. By leveraging the right technology and unleashing the power of machine learning, our ability to find, fight, and stay ahead of bad actors is unsurpassed. Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 17,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.
- Website
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https://guidehouse.com/services/financial-crime-fraud-investigative-services
External link for Guidehouse Financial Crime, Fraud & Investigative Services (FFI)
- Industry
- Financial Services
- Company size
- 10,001+ employees
- Headquarters
- McLean, Virginia
Updates
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Guidehouse Financial Crime, Fraud & Investigative Services (FFI) reposted this
Guidehouse is a proud Platinum Sponsor of AGA’s #PDT24! Schedule a meeting to talk to one of our attending experts at booth 206: https://lnkd.in/ehKGweM7
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Trade Finance transaction due iligence is expensive, complicated, and time consuming, and the process required to capture and mitigate all the risks associated growing day by day. Trade Finance is also an area that the Financial Conduct Authority have been homing in on in recent years, and will continue to do so as the geo-political landscape globally continues to heat up. Get in touch with our experts in the UK who are helping firms identify and manage the risk associated with their Trade Finance activity, ensuring they stay compliant. https://lnkd.in/eUE9syF4
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Guidehouse Financial Crime, Fraud & Investigative Services (FFI) reposted this
Guidehouse commemorates our nation’s founding principles of freedom and unity. We honor the shared values and contributions that guide our journey forward. #IndependenceDay #JulyFourth
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In light of the recent cyberattack on a major healthcare organization, the industry is on high alert. Watch our latest webinar and gain insights and strategies to enhance your organization's cybersecurity posture and resilience: https://lnkd.in/edtDsjVF #cyber #healthcare
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For many organizations, outsourcing #compliance functions is critical to success in preparing for and, ultimately, complying with regulatory standards that are both forthcoming and unknown. Download the results to our recent survey with Compliance Week to learn more: https://lnkd.in/e36PrSCG
Unlock Efficiency & Effectiveness with Outsourcing
consulting.guidehouse.com
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Traditional security architecture is becoming out of place in a world of global connectivity, global data, and global threats. Implementing a zero trust architecture can help your organization build resilience against modern threats. https://lnkd.in/eszxf5vs
IAM and Zero Trust: Modernizing to a Zero Trust Architecture | Guidehouse
guidehouse.com
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What can fraud #fraudprevention learn from behavioural science? In an article featured in Fraud Intelligence Magazine, #GuidehouseExperts Priya Giuliani and Katherine Odendaal discuss how tactics such as the social norm technique, ethical nudges and strategic use of friction can benefit workplace behaviours. https://lnkd.in/eeq9qqwp #fraud
What Can Fraud Prevention Learn From Behavioural Science?
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Help guide the future with our team at Guidehouse. Search and apply for opportunities to join us today: https://lnkd.in/e4RX6sH #hiringconsultants #careers
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Today, various mergers and technological advancements have left many financial services firms with a multitude of legacy account management systems in place. These systems are often not aligned, meaning certain account information can become segregated and eventually forgotten. Despite this, many firms do not prioritise initiatives to maintain an accurate single view of their customers, but, in hindsight, such initiatives could save them from hefty fines. Explore how Guidehouse can help your financial institution leverage a more effective bereavement management framework: https://lnkd.in/et_N9M4h
Are your Customer Bereavement Processes Fit for Purpose?
guidehouse.com