Forensic Risk Alliance
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank. FRA was requested to then perform a deeper dive
January 2020
Airbus announces its agreement to pay penalties of €3.6 billion; the largest foreign corruption settlement of all time. FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
James is an Associate Director in FRA’s Washington DC office with over six years of experience in external financial statement audit. James’s experience with Anti-Money Laundering (AML) related compliance review includes his current work on a monitorship for a multinational […]
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