Our Services





Strategy & Licensing
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Strategic planning & delivery
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Corporate governance reviews, enhancements & change implementation
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Vendor integration project management
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Completing a firms' EMI & PSP Application
Operations & People
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‘Managed Service’ solutions
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Target Operating Model reviews
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Cost efficiency & optimisation reviews
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Organisational restructuring
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Change management
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Leadership skills training & development programmes
Risk, Controls & Governance
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Risk framework definition
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Definition of risk appetite statements
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Risk & Control Self Assessment (RCSA) projects
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‘Operational Resilience’ planning and improvement
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Risk identification & mapping
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Senior Management Certification Regime (SMCR)
Financial Crime
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Remediation projects
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S166 firm side support
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Regulatory advice
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Transaction monitoring & screening system tuning
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KYC/CDD capability building & expansion
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Onboarding process improvements & workflow tool integration
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Writing bespoke policies & operational procedures
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On-Site & Digital Training for anti money laundering, sanctions, bribery, corruption & fraud
Investigation
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Internal investigations
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Conduct matters
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Bribery & Corruption reviews & investigation
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Fraud control frameworks review & enhancement
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Advisory on law enforcement issues
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Insights into UK & international law enforcement agencies policies and strategies