Insights & News

Advised a new digital first bank on their financial crime solution

CW Compliance 04.04.2023

Campion Willcocks SMEs were asked to advise on the design of end-to-end financial crime processes for a new digital bank. The challenge was to create a fully automated solution, which would enable customers to open bank accounts within three minutes.

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Automated portfolio monitoring

CW Compliance 02.04.2023

Campion Willcocks was asked to build a bespoke automated portfolio monitoring system for a UK Tier 1 bank, in order to monitor global multinationals, smaller companies, retail business banking and retail customers, including trigger alerts for real-time risk management.

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Transforming procurement for an international investment group

CW Interim 12.03.2023

As Head of Procurement, a senior interim from Campion Willcocks created and managed an entirely new purchasing and contracts function, delivering efficiencies and reducing costs.

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Review of high risk client base

CW Compliance 12.03.2023

A leading UK bank asked Campion Willcocks specialists to review their high-risk client base and then establish a BAU unit to oversee ongoing monitoring of the population.

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Driving large-scale change and transformation for a tier 1 bank

CW Interim 10.03.2023

A Campion Willcocks interim fulfilled a director-level strategic change role at a major bank that required leadership, focus, analytical skills, relationship management and communications.

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Remediation of global bank’s full customer base

CW Compliance 09.03.2023

A multi-jurisdictional mid-sized bank required Campion Willcocks to remediate their full population of medium and high-risk customers.

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Design and build new three lines of defence model

CW Compliance 03.03.2023

Campion Willcocks was asked to work with a multi-jurisdictional bank to re-design their financial crime target operating model, including providing a suite of new standards and procedures, and then to assist in the implementation.

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New suite of financial crime procedures

CW Compliance 02.03.2023

Campion Willcocks was asked to review and enhance the financial crime procedures of a medium-sized South African Bank.

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Review of a global bank’s transaction monitoring solution

CW Compliance 01.02.2023

Campion Willcocks was asked to review the existing transaction monitoring solution for a global bank, and to make recommendations for enhancements and/or system change.

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Internal communications: a positive influence during major change

CW Interim 30.01.2023

A Campion Willcocks interim created a powerful communications strategy from the ground up before managing and executing all activity required – with award-winning results.

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