Financial Crime

​We offer a full range of Financial Crime Compliance services including, but not limited to:

• Development and implementation of target operating models,

• Review, design, set-up and delivery of change and transformation programmes,

• Policy and Process review and improvement,

• MLRO Training and guidance,

• MLRO Annual Report design and guidance,

• Strategy development and the design and implementation of Risk Appetite,

• Risk assessment of inherent risks, compensating controls and residual risk,

• Control testing and assurance, framework assessment and improvement,

• Management Information design and implementation,

• Suspicious Activity Reporting (SAR) assessment and improvement,

• Technology selection, assessment, implementation and calibration,

• KYC/CDD review and remediation,

• S.166 Remediation and Assurance.

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