Insights & News

Advised a new digital first bank on their financial crime solution

CW Compliance 04.04.2021

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 02.04.2021

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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Design and build new three lines of defence model

CW Compliance 03.03.2021

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 02.03.2021

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 01.03.2021

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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Rapid response team repaired high-risk corporate files

CW Compliance 30.04.2020

Following an internal audit review, this bank required expert support and practical assistance to rectify serious thematic failings that had been identified in complex high risk corporate files.

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Transforming procurement for an international investment group

CW Interim 12.03.2020

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 12.03.2020

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 10.03.2020

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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CaseStudy_CWCompliance

Remediation of global bank’s full customer base

CW Compliance 09.03.2020

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

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