- Risk and Compliance leaders were keen to move to the new platform but nervous about the quality and coverage vs the legacy platform.
- The organisation noted a high number of false positives from the test runs of the new Screening platform
- Whilst onshore and offshore teams had improved processes the high number of false positives was limiting further efficiency gains
- In order to reduce risk and increase efficiency it was clear a different approach was needed.
P2 FinCrime is built on the foundations of P2 Consulting and FS 101, both challengers in their respective markets. By combining the Financial Crime expertise of the FS 101 team with the project and programme management skills of P2 consulting we offer the best solutions to clients without the Big 4 overheads.