Risk & Compliance
Professionals

CMBYND deliver cost effective and pragmatic solutions that meet our clients’ risk management and compliance objectives. We bring deep subject matter expertise and guidance on all aspects of regulatory compliance, risk management, financial crime and regulatory initiatives across multiple jurisdictions.

Our industry experience accelerates value creation. Our clients look to us for practical advice, industry perspective, problem solving and implementation. In developing the right solutions for you, we combine the best advice, talent and technology.

Compliance

Financial Crime

CMBYND’s Financial Crime and Compliance practice brings industry expertise and insight to help our clients meet their regulatory obligations, make informed decisions, and implement strategic solutions to mitigate financial crime and corrupt practices.

Bringing domain expertise and insight, we enhance policies, procedures and models to improve monitoring, governance and reporting. Through expert insights, we improve our clients business and product risk assessment practices.

We are here to help you define your approach and implement solutions that reduce your risks and enhance the efficiency and effectiveness of your financial crime and compliance programs, applications and solutions.

Operations

CMBYND’s Operations Practice delivers bespoke, cost effective and pragmatic solutions for Operations, Finance and Control functions.

Harnessing our subject matter expertise and in-house experience, as well as our talent for solutions design, we help you transform under-performing risk and compliance processes and functions.

we are
combined.

local expertise, global experience.

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