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Garikai Mparutsa

Senior Manager, Accenture Finance & Risk Services

Garikai is Senior Manager with Accenture Finance & Risk Services. Based in New York, Garikai is an experienced financial crimes consulting professional having worked with major retail banking and capital markets institutions in the UK, US, Europe and Asia. His recent focus has been on assessing the impact of new banking regulations on operating models, designing organizational structures to meet target end states, and defining strategic options to address idiosyncratic governance and control failures.
Latest Posts | By Garikai Mparutsa
Posted on October 27th, 2016

Common Challenges in Building Anti-Money Laundering Risk Assessment Programs

As they seek to climb the maturity curve in their AML risk assessment programs, financial firms...
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Common Challenges in Building Anti-Money Laundering Risk Assessment Programs
Posted on October 11th, 2016

A Five-step Process for Structuring an AML Risk Assessment Program

In my last post, I talked about the attributes of different AML risk assessment programs, from...
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A Five-step Process for Structuring an AML Risk Assessment Program
Posted on September 27th, 2016

The Stages of Maturity in Anti-Money Laundering (AML) Risk Assessment

As noted in my last blog, banks are at different stages in the path to a mature AML risk assessment...
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The Stages of Maturity in Anti-Money Laundering (AML) Risk Assessment
Posted on September 14th, 2016

Structuring an Anti-Money Laundering (AML) Risk Assessment Program

In my last blog, I talked about the elements of an AML risk assessment program for banks. ...
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Structuring an Anti-Money Laundering (AML) Risk Assessment Program
Posted on August 31st, 2016

Elements of an Anti-Money Laundering (AML) Risk Assessment Program

As we discussed in the first blog of this series, banks should have (or should develop) AML...
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Elements of an Anti-Money Laundering (AML) Risk Assessment Program
Posted on August 17th, 2016

Building a Strong Anti-Money Laundering Risk Assessment Process

A strong anti-money laundering (AML) compliance program requires a robust risk assessment process. ...
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Building a Strong Anti-Money Laundering Risk Assessment Process
Posted on July 5th, 2016

Steps to Implementing a Consistent Global Standard for AML Compliance

As I discussed in my previous post, the focus for anti-money laundering (AML) initiatives has...
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Steps to Implementing a Consistent Global Standard for AML Compliance
Posted on June 20th, 2016

Setting Consistent Regional and Global Standard for AML Compliance

As we have discussed in previous blogs, financial services firms have traditionally designed...
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Setting Consistent Regional and Global Standard for AML Compliance