Our Services
FC Controls Implementation
Helping businesses design and embed effective financial crime controls aligned with regulatory expectations and operational realities.
End-to-end financial crime framework design
AML/CFT and sanctions policy development
Customer risk assessment (CRA) tools
Transaction monitoring design & optimisation
KYC, onboarding and screening process support
Internal control and governance enhancements
Regulatory & Compliance Reviews
Independent, risk-based reviews to assess the strength, effectiveness, and gaps within your financial crime framework.
AML/CFT health checks
Sanctions program reviews
Independent compliance audits
Post-incident or regulatory response reviews
Internal training and awareness reviews
Reporting and escalation effectiveness assessments
Regulatory Guidance & Frameworks
Supporting regulated firms and SMEs / emerging businesses in understanding their obligations, adapting to change, and preparing for supervision.
Regulatory change mapping (e.g. FATF, EU, US, UK)
Virtual compliance advisory support
Licensing and registration compliance (e.g. crypto/fintech)
Risk appetite and policy framework development
Board-level briefings and compliance strategy
Responses to regulator queries or reviews
