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.

Office Social Distancing

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