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Our Services

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Strategy & Licensing

  • Strategic planning & delivery

  • Corporate governance reviews, enhancements & change implementation

  • Vendor integration project management

  • Completing a firms' EMI & PSP Application

Operations & People

  • ‘Managed Service’ solutions

  • Target Operating Model reviews

  • Cost efficiency & optimisation reviews

  • Organisational restructuring

  • Change management

  • Leadership skills training & development programmes

Risk, Controls & Governance

  • Risk  framework definition

  • Definition of risk appetite statements

  • Risk & Control Self Assessment (RCSA) projects

  • ‘Operational Resilience’ planning and improvement

  • Risk identification & mapping

  • Senior Management Certification Regime (SMCR)

Financial Crime

  • Remediation projects

  • S166 firm side support

  • Regulatory advice

  • Transaction monitoring & screening system tuning

  • KYC/CDD capability building & expansion

  • Onboarding process improvements & workflow tool integration

  • Writing bespoke policies & operational procedures

  • On-Site & Digital Training for anti money laundering, sanctions, bribery, corruption & fraud

Investigation

  • Internal investigations

  • Conduct matters

  • Bribery & Corruption reviews & investigation

  • Fraud control frameworks review & enhancement

  • Advisory on law enforcement issues

  • Insights into UK & international law enforcement agencies policies and strategies

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