Lumos - Financial Crime & Sanctions Risk Experts

At Lumos Advisory, we specialise in financial crime compliance and sanctions risk management for financial institutions, fintechs, crypto firms, law firms, and international businesses. With over 12 years of experience across the UK and global markets, we support clients in building and strengthening their financial crime frameworks, conducting risk assessments, managing regulatory expectations, and navigating complex sanctions regimes.

Led by a seasoned compliance professional with international advisory and in-house experience, Lumos brings practical insight and technical depth to every engagement.Whether you're launching a new product, seeking regulatory guidance, in need of compliance reviews or audits, or looking to enhance your financial crime controls, we deliver clear, actionable advice tailored to your business model and risk profile.