"Dear CEO" – helping banks meet the FCA’s expectations

Following recent assessments of retail banks’ financial crime prevention systems and controls, the FCA published a “Dear CEO” letter to highlight common control failings identified in Anti-Money Laundering (AML) frameworks. 

EFI can help review your financial crime prevention framework and rapidly mobilise teams to address any gaps identified.

Watch on demand: The Financial Crime Tax Compliance Bootcamp

Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should.

We know that tax evasion might not be at the forefront of your mind, but our 2-day Bootcamp promises to share some useful insights into why it should be. Following the addition of new 'tax triggers' under the 5th Anti-Money Laundering Directive, listen to a series of educational and thought provoking sessions.

Europe's leading specialist in financial crime prevention

Delivering expertise based services across KYC, Financial Crime and Operational Taxes that ensure our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Integrated solutions made for you

EFI ensures we’re continuously at the forefront of providing efficient operational support to your regulatory and financial risk requirements so we can create a safer financial world. Our innovative approach is integrated within every aspect of your business to ensure total operational excellence.

Know Your Customer

Begin your kyc transformation

Financial Crime

Manage your financial crime risk

Operational Tax

Optimise your operational tax

Why choose EFI services

Agile & Adaptable

We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.

Regulatory Expertise

We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.

Optimise your operational efficiency

We have over 200 experienced and passionate team members dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.

Agile & Adaptable

We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.

Regulatory Expertise

We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.

Optimise your operational efficiency

We have over 200 experienced and passionate team members dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.

 

News and insights

Read the latest EFI news, regulatory updates and industry insights from our team of experts.

Financial Crime Tax Compliance Bootcamp
04.10.2021
Watch Bootcamp
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Collide or Align: Achieving The Balance Between AML/CFT and Tax Compliance and The Cost of Doing Business
31.08.2021
Download
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EFI's consultation response to the FATF on potential revisions to Recommendation 24
24.08.2021
Download
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View our resources

When we (ii) went to market to find a new online W-8 solution, we found a few different off the shelf products available – it did not take long to realise that for our business, none of them were really fit for purpose. We needed something with a flexible implementation plan able to adapt to the nuances of our other systems. We needed something that would be user friendly for both customers and administrators, and could easily fit into our branding. We needed something that would prevent human validation errors to such an extent that we would not always need Specialists to do the surrounding work. We needed something that would act as a QI database as well as a form validation system. EFI was the only place we found comfort for all of these things, with a very reasonable price tag attached.

Operational Tax Manager, Interactive Investor

I rarely see companies that are proactive in providing business intelligence while remaining flexible to requests and modifications to the working environment. If you’re in the market for a Financial Services partner, I would highly recommend considering EFI where you have high risk, dynamic delivery systems.

Global Head of Shared Services, challenger bank

Ready to transform your operational compliance?

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