Our Services
Helping you tackle financial crime
We know it is sometimes hard to find the right person at the right time. We support you to cover these gaps and help you navigate when things haven’t gone well, engaging with the regulator, conducting remediation projects, or clearing backlogs.
Our experts provide cover for key roles such as money laundering reporting officers (MLROs), Heads of Compliance, and KYC / CDD Leads, on either a part-time or full-time basis, with easily extendible contracts.
We support clients in response to regulatory or partner action and investigations like UK FCA S-166 reviews. We provide guidance through the process, defining action plans, managing and implementing required enhancements and remediations.
Our retained support packages offer clients flexible access to our capabilities and expertise in a form that can adapt to your changing business requirements.
Access free resources designed to help strengthen your anti-financial crime controls.
We love to support projects that combat financial crime -
get in touch to find out more.
