Compliance Consulting

Financial Crime and Risk Review Consulting

Our team of seasoned professionals offers expert guidance in identifying, assessing, and mitigating financial crime risks. We provide tailored solutions that ensure your organisation stays compliant and secure.

Customer Due Diligence

We assist with customer onboarding, regular reviews, remediation processes, event-driven reviews, and transaction monitoring. Our services are designed to help you navigate the complexities of due diligence, ensuring that you meet regulatory requirements with ease.

Staff Training on Global Compliance

We offer comprehensive training programmes to educate your staff on global compliance standards. Our training covers the latest regulations and best practices, empowering your team to uphold compliance and minimise risks.

Policies & Procedures

Our consulting services include the development and implementation of robust policies and procedures. We ensure that your organisation’s internal frameworks are aligned with industry standards and regulatory expectations.

Regulatory Reporting 

Our Regulatory Reporting service ensures your organisation meets all compliance obligations efficiently and accurately. We help you navigate complex regulatory requirements, providing timely and precise reporting that minimises risk and enhances transparency.

Risk Controls & Self Assessment (RCSA) 

Our Risk and Controls Self-Assessment (RCSA) service helps organisations proactively identify risks and strengthen internal controls. We create custom risk frameworks tailored to your business needs, ensuring comprehensive risk management. With continuous monitoring and reporting, your business remains resilient and well-prepared for emerging challenges.

Firm and Practice-Wide Risk Assessment

We conduct thorough risk assessments across various domains to identify potential vulnerabilities. Our assessments help in developing effective strategies to manage and mitigate risks.