{"id":16322,"date":"2023-11-14T11:44:01","date_gmt":"2023-11-14T11:44:01","guid":{"rendered":"https:\/\/www.kindconsultancy.com\/en-us\/?p=16322"},"modified":"2026-03-04T14:38:14","modified_gmt":"2026-03-04T14:38:14","slug":"international-bank-financial-crime-case-study","status":"publish","type":"post","link":"https:\/\/www.kindconsultancy.com\/en-us\/news\/international-bank\/","title":{"rendered":"International Bank"},"content":{"rendered":"

International banks can also benefit from our expert recruitment specialists. Kind Consultancy can help with Financial Crime resource needs for Financial Services organisations of any size, scope and locations. In this Case Study, learn how one international organisation benefited from our services.<\/p>\n

Kind Consultancy worked with an international bank who had suffered a serious and well-publicised Compliance and Financial Crime failure. Resultantly they were looking to completely transform their Compliance function and they wanted to tap into the internationally renowned Compliance talent in the UK. The client approached Kind based on their awareness of Kind\u2019s specialist Compliance focus in the UK Financial Services recruitment marketplace.<\/p>\n

Kind Consultancy contacted 20 of the very best AML<\/a> and KYC Analysts<\/a> and Compliance professionals with Project Management and Transformation experience, utilising a mix of candidates who were already part of the pre-screened Kind Agile Solutions bench and newly sourced candidates. The Kind team conducted pre-interviews with all of the contractors and submitted their details to the client for approval. All 20 were deployed to the client\u2019s international sites within a matter of weeks and began leading and assisting in the total overhaul of the bank\u2019s Compliance and Financial Crime approaches.<\/p>\n

Kind\u2019s team of contractors helped the end client to successfully build and embed new Financial Crime frameworks and develop a much more positive Compliance culture, across multiple countries and regulatory jurisdictions. The bank has kept on some of those contractors as permanent members of the Compliance team and has not had another Financial Crime failure since Kind Consultancy began supporting them.<\/p>\n","protected":false},"excerpt":{"rendered":"

International banks can also benefit from our expert recruitment specialists. Kind Consultancy can help with Financial Crime resource needs for Financial Services organisations of any size, scope and locations. In this Case Study, learn how one international organisation benefited from our services. Kind Consultancy worked with an international bank who had suffered a serious and […]<\/p>\n","protected":false},"author":1,"featured_media":17771,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16,58],"tags":[],"class_list":["post-16322","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-studies","category-financial-crime-case-studies"],"acf":[],"yoast_head":"\nFinancial Crime Case Study: International Bank - Kind Consultancy<\/title>\n<meta name=\"description\" content=\"In this Case Study learn how Kind Consultancy helped an International Bank with their vital, large-scale Financial Crime resource needs.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.kindconsultancy.com\/en-us\/news\/international-bank\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Crime Case Study: International Bank - 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