FINTRAIL process
As businesses scale and internal and external conditions inevitably change, financial institutions must ensure their anti-financial crime operating models remain effective. Here’s the proven FINTRAIL process to a flexible target operating model.
Step One: Explore and map the current model
Assessment of current operations and anti-financial crime programme capabilities, structure, and firm’s maturity.
Step Two: Your strategic roadmap
Identify which elements must be flexible in the target operating model in order to align with your strategic business goals.
Step Three: Build your flexible target operating model
Build or refine the new target operating model across people, process, technology and governance while setting clear metrics and aligning with your existing compliance strategy.