The scale of the challenge around the world today:
At Standard Chartered, it’s our commitment to become a leader in the fight against financial crime.
We’re putting our efforts into four areas:
Engaging our people Strengthening our conduct so that each and every one of us sees financial crime controls as a core part of the day job
The right controls Ensuring our compliance systems match the risks inherent in the markets in which we operate
Helping to raise industry standards Working hand-in-hand with regional client banks across the world to improve practices
Forging new partnerships Taking the lead on establishing new collaborative models to tackle financial crime
Experts from Standard Chartered provide their insights on issues, events and trends linked to the global fight against financial crime. See more Perspectives posts.