Our areas of specialism

Financial Crime Compliance, interim & perm

  • MLRO / SMF17

  • Financial Crime Operations: KYC / EDD, Transaction Monitoring, Sanctions Screening

  • Anti-money Laundering

  • Sanctions

  • Anti-Bribery & Corruption

  • Assurance, monitoring and testing

  • Audit

  • Fraud

Financial Crime Tech & Platforms, interim & perm

  • Systems implementation and effectiveness testing

  • System and process optimization

Regulatory Compliance, interim & perm

  • Head of Compliance / SMF16

  • Central Compliance

  • Trade Surveillance

  • Product Advisory

  • Control Room

  • Regulatory Affairs / Change

  • Monitoring / Assurance

Project & Change Management

  • KYC remediation, periodic review

  • Transaction Monitoring Backlogs

  • Sanctions Screening Backlogs

  • Programme Director

  • Project Manager

  • Business Analyst