Department

Fraud & Financial Crime

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What we are about

Fraud & Financial Crime at Contis is all about managing risks, whether that be for Contis, our clients or the end user of the service we are providing, we aim to offer a seamless journey whilst managing our regulatory / legal obligations.

We have experts in the industry managing day to day operations covering all aspects from PEPs & Sanctions Screening to Suspicions Activity Reports. We are international, fast paced and dynamic to changes in Fraud & Financial Crime trends across the globe. 

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email
@contis.com
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