CRISIL GR&RS has a comprehensive range of services to help organisations prevent, detect, and respond to Anti-Bribery and Corruption concerns. We support clients in implementing and improving anti-bribery and anti-corruption mechanisms by performing the following activities:
Risk and control assessment
Risk and control analysis – customized methodologies based on client business and regulatory requirements
Control testing – customized testing programs for controls used for preventing corruption and bribery
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning, and other analytical techniques