Governance | Reporting | Data Quality
Governance |
Reporting |
Data Quality
Tailored Governance Structures
Targeted Financial Crime Risk Management Oversight Reporting
Bespoke Data Quality Insight
Our governance, reporting and data experts work with you to implement:
- Tailored governance and risk ownership structures
- Targeted regulatory compliant management information (MI) reporting
- Data quality insight into systems & data
The Financial Crime Risk Management landscape is constantly changing. Accountable Executives and the Money Laundering Reporting Officer (MLRO) require complete, accurate and timely management information that keeps pace with increasing regulation, evolving financial crime threats and organisational restructures.
To meet their regulatory & fiduciary obligations Company Executives and the MLRO must demonstrate effective ownership and oversight of the financial crime risk and control environment. This is facilitated by implementing structured governance and MI reporting with targeted content and a risk appetite focus prepared by accountable owners.
Beyond MI specialise in enhancing risk oversight governance and implementing management information reporting for each target audience for effective financial crime risk management oversight.
Beyond MI conducted a review of our Financial Crime Risk governance, reporting & data quality management. The outcome report provided clear and actionable recommendations that allowed my team to improve risk management oversight and insight capabilities ahead of a regulatory inspection.
The suite of MI is comprehensive and … the new committees evidence that the structure and metrics drive appropriate discussion and adequately support planning discussions.