Our Services

1st & 2nd Line Risks & Controls Oversight

Beyond MI engage first-line and second-line teams to ensure financial crime risks are identified and managed. This includes (i) working with first-line financial crime operational teams to ensure frameworks and process controls effectively identify and mitigate financial crime risks, and (ii) engaging second-line teams to ensure robust oversight of the financial crime risk and control environment.‚Äč

We use cookies on this website to make your browsing experience better. To understand how we use these cookies please view our privacy policy.