is a Management Consultancy founded by highly experienced senior executives operating across Financial Crime Operations.
We are a trusted partner of many Global Banks, Fintechs and Payment Firms providing advisory, assurance, remediation, and project delivery services.
Mobilising cohesive response teams to successfully deliver time critical projects
Deploying advisory capability to support the closure of key deliverables across a Financial Crime Prevention Plan
Bolstering existing teams with additional capacity at moments of significant change or transformation
AREAS OF
FOCUS
Team Mobilisation
Fast paced deployment of speciality capability. We can flex in size from 1 – 100 leveraging our multi-skilled talent network.
Trusted Consulting
Across all areas of Financial Crime Risk including AML_CFT, Anti-Bribery and Corruption, Sanctions, Fraud, Market Manipulation / Abuse.
Project Delivery
Managing peaks of regulatory pressure and backlogs in areas such as Know Your Client (KYC) remediation, client reviews, alert clearing and Enhanced Due Diligence investigations.
Safeguarding
Audit and assurance to payment services firms and e-money issuers.
INSIGHTS