Remediation
We help our clients to remediate issues that are either self-identified or that the regulator has identified. Click for more.
Financial Crime Risk Assessments
We conduct financial crime risk assessments of existing products and controls, mapping them to risks and regulatory requirements. Click for more.
AML Audits
We asseess the design and operational effectiveness of our clients’ financial crime control framework to ensure regulatory compliance. Click for more.
Governance and Oversight
We develop and/or assess the effectiveness of your financial crime governance operating model. Click for more.
Systems and Controls Review
We provide independent assessment of financial crime key systems and controls. Click for more.
Regulatory Liaison
We provide a range of regulatory liaison services, from responding to information requests, preparing for regulatory visits to establishing S166 skilled person interface offices. Click for more.
Training
We are accredited trainers who have worked with global financial crime training providers and can deliver bespoke training designed specifically to match your needs, from board level delivery to working with your operational teams. Click for more.