Who we are

With 30 years experience in financial services, we are recognised as experts in financial crime compliance. With a deep understanding of FCC regulations and governance, our expertise covers all aspects of financial crime risk.

Meet our leadership team

Managing Director

Andrew Travis

Andrew has led large teams in complex and high-profile financial crime look-backs, investigations and process improvement projects. An engineer and accountant by training, he has a fascination with applying technology at scale to answer financial crime questions. Andrew is an acknowledged data specialist with diverse advisory experience, ranging from AML/CTF compliance to bespoke software development for regulated clients.

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Director

Elizabeth Travis

Elizabeth specialises in all aspects of financial crime controls design and implementation along with their application to the First, Second and Third Lines of Defence. Elizabeth has subject matter expertise in AML/CTF, ABC and sanctions compliance. She has performed extensive work with top tier global financial and payment institutions. Elizabeth is a Fellow of the International Compliance Association.

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