Qurated Network launches Financial Crime Practice

The financial crime landscape is evolving rapidly with a rise in sophisticated fraud coming to light due to bad actors using advancing technologies, a dynamic global sanctions environment, and continual regulatory scrutiny. This has created significant challenges for compliance teams and business leaders to combat. Our new practice focuses on addressing the critical challenges that businesses face today: 

• Regulatory pressures: Frequent changes in legislation, including updates to sanctions and crypto-asset laws, make compliance a moving target. Our team ensures you remain ahead of these changes, offering clear strategies to meet and maintain compliance with global anti-money laundering (AML) and financial crime standards.
• Manual compliance processes: Manual workflows slow down operations and increase the risk of human error. By providing expertise and access to cutting-edge tools, we streamline processes to improve efficiency and accuracy. 
• Fragmented technology: Legacy systems and poor data collide with advancements in technological power, such as Artificial Intelligence and Machine Learning. Through subject matter understanding, we strive to transform your function through correct implementation and full application of these advancing technologies. 

Under Caleb’s leadership, the Financial Crime Practice goes beyond addressing immediate compliance needs. We help organisations build bespoke frameworks and cultivate teams to tackle AML challenges with confidence and agility.

‘This is an incredibly exciting step for Qurated Network,’ said Luke Nihill, Managing Director. ‘The Financial Crime Practice allows us to better support our clients at a time when compliance challenges, especially in areas like AML, are more complex than ever. With Caleb’s expertise and our proven capabilities in talent and project delivery, we are uniquely positioned to deliver unmatched value to our clients and the industries they serve.’

To learn more about our Financial Crime Practice and how we can support your compliance and AML strategies, contact us today.