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ABA: The American Bankers Association

McKinsey and Company

Silver Associate Member

McKinsey & Company
McKinsey & Company McKinsey & Company is a global management consulting firm, deeply committed to helping institutions in the private, public, and social sectors achieve lasting success. For over 90 years, our primary objective has been to serve as our clients' most trusted external advisor. With consultants in over 100 cities in over 60 countries, across industries and functions, we bring unparalleled expertise to clients anywhere in the world. We work closely with teams at all levels of an organization to shape winning strategies, mobilize for change, build capabilities and drive successful execution.


In the area of non-financial risks, we help organizations face growing threats —from compliance and misconduct to technology failures and operational errors. We provide enterprise-wide tactical and transformative solutions to manage these risks including detailed solutions to fight financial crimes (e.g., anti-money laundering, KYC, fraud).

This is how we help clients:

1. Transforming non-financial risk management by establishing a comprehensive, end-to-end transformation program. The program includes determining the risk appetite and strategy, as well as organization and governance; implementing key risk processes, tools, and systems; and creating a strong risk culture.

2. Improving compliance and controls using advanced analytical capabilities, such as machine learning, which help our clients do predictive analysis to detect and prevent fast-moving and sophisticated criminal activities, such as money laundering and rogue trading.

Please visit our webpage to find out more about us.

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