Financial Crime Compliance Advisory  

We provide expert advisory services to help organisations detect, prevent, and manage risks linked to money laundering, fraud, bribery and corruption, terrorist financing, sanctions breaches, tax evasion, and cyber-enabled financial crime.  

Regulatory Compliance Advisory  

Our consultants support clients in navigating complex regulatory requirements, mitigating compliance risks, and maintaining strong relationships with regulators, investors, and customers.  

Compliance Health Check  

We deliver independent diagnostic reviews of compliance frameworks, assessing alignment with regulatory, legal, and internal obligations. Our assessments highlight strengths, expose weaknesses, and provide clear recommendations to enhance resilience and regulatory readiness.  

KYC Remediation  

We review, update, and enhance customer records to ensure they meet the latest AML and KYC standards, reducing regulatory exposure and strengthening customer due diligence processes.

Outsourcing Services

Compliance Professionals  

Access experienced compliance specialists who can provide day-to-day expertise, support regulatory change programmes, and strengthen your firm’s compliance culture.  

Compliance Function  

We offer a fully outsourced compliance function, tailored to your organisation’s needs, ensuring continuous monitoring, reporting, and alignment with evolving regulations.  

Risk Professionals  

Our risk experts provide targeted advice and operational support, helping you identify, assess, and mitigate risks across your business.  

Risk Function  

Through an outsourced risk function, we deliver robust frameworks and monitoring tools that enhance decision-making and embed effective risk management practices.  

Internal Audit Function  

We provide independent internal audit services, offering assurance over the effectiveness of your controls and highlighting opportunities for improvement.  

Technology Professionals  

Our consultants bridge the gap between compliance and technology, supporting the implementation and optimization of AML, KYC, and regulatory reporting systems.  

Technology Function  

We deliver managed technology services, ensuring your compliance systems are effectively maintained, monitored, and optimized to keep pace with regulatory expectations.