Nested Financial Crime Risks in Correspondent Banking
VideoNested relationships in correspondent banking can expose firms to hidden financial crime risks. Learn how to improve oversight, transparency and monitoring.

Managed effectively, whistleblowing can transform the culture of your organisation, identify fraud, save money, and deal with weaknesses in controls quickly.
As the laws and regulations around whistleblowing evolve, establishing and maintaining an effective whistleblowing framework is essential. From assurance about your processes to guidance on implementing updates or resources to address capacity issues, we can assist you every step of the way.
Our team has handled hundreds of whistleblowing matters and comprises specialists in internal investigations, whistleblowing, and auditing culture.
We support you in complying with UK laws and regulations, as well as local requirements wherever you do business.
We work alongside you to provide training and to support the development of your internal investigation team.
With us you’ll get the right support when, where and how you need it most.
We bring an empathetic, professional and data-driven approach to provide robust, repeatable investigation services that help build trust in your organisation. The team will be tailored to you, drawing on the skills of corporate investigators and specialists in organisational culture who all have experience of whistleblowing matters.
Ensuring legal compliance and encouraging a speak up culture are key priorities if you receive an account of potential misconduct from a whistle blower.
Ben Kenny explains how a clear framework can help you triage and respond to reports efficiently, and keep whistle blowers on side and engaged throughout the process.

The Department for Business and Trade recently commissioned us to independently review the whistleblowing framework in England, Wales, and Scotland.

There are some 'no regret' steps that large organisations can take to prepare for full enforcement of the ECCTA.
Nested relationships in correspondent banking can expose firms to hidden financial crime risks. Learn how to improve oversight, transparency and monitoring.
A practical overview of the FCA’s 2026 wholesale markets priorities, highlighting key risks in financial crime, market abuse and conflicts of interest, and what firms should do to strengthen controls and governance.
Practical guidance on preparing for an FCA sanctions compliance review, covering regulatory expectations, programme readiness and how to respond effectively.