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Our consultancy services
Our services cover the full range of financial crime compliance activities.
We provide end-to-end financial crime compliance solutions designed to help organisations navigate an increasingly complex regulatory landscape. Our expertise covers the full spectrum of AML & CTF, sanctions, and ABC prevention.
Whether you need to assess risks, enhance controls, implement compliance frameworks, or respond to regulatory challenges, our tailored approach ensures practical, effective, and sustainable solutions. We work with financial institutions of all sizes, leveraging deep industry experience to strengthen compliance, protect reputations, and mitigate financial crime risks.
Working with you
Defining and implementing an effective financial crime risk appetite is critical to protecting your organisation from regulatory, operational, and reputational risks. We develop tailored solutions that drive immediate impact and ensure long-term resilience.
We collaborate closely with Money Laundering Reporting Officers across both large multinational organisations and smaller institutions, working seamlessly with their cross-functional teams, including:
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FCC Line 1
Customer Screening
Payment Screening
Transaction Monitoring
​Quality Control
List Management
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FCC Line 2​
Strategy, Policy & Frameworks
Governance & Oversight
Policy & Standards
Advisory
Complex Investigations
Suspicious Activity Reporting Unit
Financial Intelligence Unit
Model Management & Analytics
Monitoring & Testing
Assurance​
Compliance​​
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Line 3
Internal Audit
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Other teams
Business Operations
Payment Operations
Trade Finance
Information Technology
Human Resources
Legal
External Counsel
Where we work
We are headquartered in Canary Wharf, London, but our clients span major global financial centres worldwide.
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Our diverse client base includes international tier-one banks, e-money institutions, and local building societies, reflecting our broad expertise across the financial sector. With extensive experience working across multiple jurisdictions, we understand the complexities of cross-border financial crime compliance and the challenges of adhering to varied regulatory frameworks.
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We have supported organisations in navigating global regulatory requirements, including reporting to key financial regulators such as the UK FCA, US OFSI, and the European supervisory authorities.
