Services

Beyond MI work with your Board and Executive members to enhance financial crime risk management oversight. Good governance is demonstrated by accountability, ownership and oversight of financial crime risk. Beyond MI identify appropriate Financial Crime Accountable Executives and define role-specific accountabilities to enable them to discharge their responsibilities effectively.

Beyond MI partner with you to design and implement structured and effective management information reporting. Analysing your markets, clients, and products, we focus on current and emerging risks to which your organisation is exposed, and provide insight into the effectiveness of your control environment to mitigate those risks.

Beyond MI engage the Board, Executives, First and Second line to agree an appropriate suite of key risk measures. Key risk and control environment insight measures form the basis for comprehensive targeted financial crime risk reporting.

We enhance these measures with client-specific risk appetite thresholds (based on markets, customers, and products) that alert risk owners to areas of risk reaching trigger or breaching limit.

Finally, metrics are weighted to facilitate detailed analysis of measures driving out-of-appetite risk outcomes.

Beyond MI align with your existing data quality framework to enhance the integrity of Financial Crime Compliance MI reporting. We ensure that all management information is supported by robust data governance, aggregation and reporting principles prescribed by the Basel Committee on Banking Supervision.

Beyond MI have a solid track record in MI system implementations.

We lead the design and implementation of your MI reporting system to provide complete, accurate and timely management information. We are passionate about managing system implementations to ensure that your MI system meets the needs of all stakeholders.

Where your MI reporting system implementation is being managed by a third party or in-house technology team, we can partner with you to ensure that MI reporting requirements are included within system implementation requirements at the design stage rather than as an afterthought following system go-live.

We conduct firm-wide financial crime compliance focused assessments to benchmark your governance, reporting and data quality against regulatory requirements and industry good practice. Where gaps are identified we will set out our recommendations, and if required, work with you to enhance your financial crime risk and control oversight.

Do you have any governance, reporting or data quality weaknesses? Contact us to discuss a review of your current state risk and control environment insight capabilities.

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