We specialise in providing business consulting and managed service solutions that support our clients across Regulatory Compliance, Risk Advisory, and Cloud Consulting.
COMPLIANCE
ADVISORY
CONSULTING
HOW WE DO IT
We provide cost effective and practitioner-led client solutions focussed on financial crime compliance, risk management, and cloud consulting.
BUSINESS CONSULTANCY
Our business consulting team are trusted advisors of some of the world’s leading financial services organisations and are focused on creating and sustaining value for our clients. By managing risk and regulatory change more effectively, our clients are able to maximise their full potential.
Our regulatory compliance and risk advisory consulting team combines business consulting methodology with deep industry expertise, to drive business optimisation, compliance, and enhanced risk management for our clients.
Look out for our insight notes which track the ever-changing and evolving risk management and regulatory change landscapes. Please contact us in order to receive these articles or follow us on LinkedIn.
MANAGED SERVICES
Regulatory compliance is an ongoing business necessity, which is often very costly for companies in regulated markets, let that be financial services, real estate, gambling, or others. We enable our clients to not only achieve compliance, but to do so at an acceptable cost without sacrificing quality and control.
We do this by providing our clients with large-scale processing and remediation solutions, either on client site or at our offices in London, Cardiff, and Leeds.
Areas where we can support:
- Financial Crime Compliance (AML)
- Client on-boarding KYC: CDD/EDD
- Ongoing Sanctions / PEPS / Adverse Media Screening
- Third Party Risk Management (TPRM)
- Client Outreach & Repapering (for a range of topics)