Minimize the Damage of Financial Economic crime
Financial institutions and their clients are increasingly confronted with financial economic crime (FEC). Cybercriminals are capable of striking more often and with greater ease. At the same time, the laws that need to be followed are becoming greater in number. Financial institutions play an important social role, acting as gatekeepers to work with chain partners to help to limit the damage of FEC.
Ordina supports financial institutions by helping them to remain compliant with the laws on money laundering (AML), the financing of terrorism (CFT), Know Your Customer (KYC) and internal and external fraud. Financial economic crime cannot always be prevented. But, with smart technology and our holistic approach, we can help to minimize its impact, both for your organization and your clients.
We help you to create a customized FEC strategy. We ensure involvement, awareness and precisely the right level of knowledge in all relevant areas. Our technology and professionals assist in implementing FEC policy, in turn helping to convert FEC obligations into targeted opportunities for your organization.