Fraud and financial crime prevention

Kinetic Partners offers bespoke remedies for fraud and financial crime prevention in the financial services sector. Working with our regulatory consultants we specialise in designing and implementing control frameworks designed to prevent the key financial crime risks facing large financial firms today. With the Ponzi schemes that were uncovered during the credit crisis and yet another ‘rogue trader’ incident coming to light recently, firms’ systems and controls designed to prevent fraud and irregularities are increasingly under the spotlight.

We advise on matters ranging from recruitment and vetting through to major assignments requiring the overhaul of whole control frameworks and remedial action. The Firm also has a particular focus on Anti-bribery and corruption and Anti-money laundering.

For further information please contact Nick Matthews, Bill Cleghorn or Emma Porter in London, Joel Cohen in our New York office.