At Ottilie+Blanche, we offer a specialised service designed to assess and elevate the effectiveness of second line FCC Assurance, Monitoring & Testing, and Independent Testing functions. Our targeted review goes beyond surface-level checks, examining the robustness of the framework, policies, and standards, as well as the function’s ability to demonstrate true independence and credible challenge. We evaluate whether assurance practices reflect risk-cultural sensitivity, deliver appropriate depth and breadth of coverage across financial crime risks, and provide reliable visibility to executive committees and regulators. This service is designed to help institutions evidence regulatory readiness, reinforce governance credibility, and enhance assurance as a strategic lever in Financial Crime Compliance.
At Ottilie+Blanche, we offer a specialised service designed to assess and elevate the effectiveness of second line FCC Assurance, Monitoring & Testing, and Independent Testing functions. Our targeted review goes beyond surface-level checks, examining the robustness of the framework, policies, and standards, as well as the function’s ability to demonstrate true independence and credible challenge. We evaluate whether assurance practices reflect risk-cultural sensitivity, deliver appropriate depth and breadth of coverage across financial crime risks, and provide reliable visibility to executive committees and regulators. This service is designed to help institutions evidence regulatory readiness, reinforce governance credibility, and enhance assurance as a strategic lever in Financial Crime Compliance.