Protecting a world of opportunity

HSBC sets out its commitment to fighting financial crime

At HSBC, we are committed to helping protect the financial system on which millions of people depend.

By only doing business with customers who meet our high standards of transparency; building an unrivalled team of financial crime experts; empowering our colleagues with specialist tools and training; investing significantly in crime detecting technology, and collaborating with law enforcement agencies around the world – by working together, with each of us playing our part – we are leading the fight against financial crime, helping businesses to grow and communities to thrive.

HSBC: together, protecting a world of opportunity.