Services

---

Bespoke Consultancy

At STJ Consultancy Solutions, we specialise in delivering tailored consultancy services that address the critical needs of your financial institution. Our expert team ensures compliance with regulation, identifies and mitigates risk, and protects your business from financial crime and data breaches.

Stay ahead of the curve with our comprehensive regulatory compliance services. We can help you to get authorised, navigate complex regulations, give you assurance and help you to remediate if things go wrong (for example - S.166 remediation) and ensure your business meets all regulatory obligations and industry standards.

Our risk management solutions are designed to identify, assess, and mitigate potential risks across your business. We provide strategic guidance to protect your organisation from financial, operational,  conduct and reputational threats.

Combat financial crime with our specialised consultancy services. We assist in developing and implementing robust anti-money laundering (AML), fraud prevention, Anti-Bribery and Corruption (ABC) and counter terrorist financing (CTF) strategies to safeguard your business.

Protect your sensitive data with our expert data protection services. We ensure your compliance with GDPR and other data protection regulations, minimising the risk of data breaches and maintaining customer trust.

Partner with STJ Consultancy Solutions Maximise your business potential with our bespoke consultancy services. Contact us today to learn more about how we can support your organisation.