“Does the board actually own effectiveness?”

Effectiveness ultimately rests with the board. We review whether the board genuinely owns financial-crime effectiveness — testing accountability, the board’s ability to answer the questions a regulator would ask, and whether the MI it receives actually reveals effectiveness or merely reports activity.

What you receive

• Board accountability review against financial-crime effectiveness
• Board-level FATF readiness questions, tested live with the board
• Review of the MI metrics that genuinely reveal effectiveness
• Board report with a candid view of governance effectiveness and gaps

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