Our Services
AdvisoryOur advisory services include Financial Crime Compliance, Approvals Licensing & Permissions, Regulatory Compliance, and Culture, Conduct and Ethics Advisory
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Compliance Framework BuildWe offer support in design and enhancement of your Compliance Risk framework incorporating holistic systems and optimal use of Reg and Fin Tech solutions through various partners based on your needs and budget.
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Outsourced Compliance CoverageRegulatory Compliance, and Financial Crime Risk outsourced overage to provide assistance during periods of new build and resource constraints, and also we offer the support to train new staff members
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TrainingIn-house and virtual training solutions tailormade to your company culture and training needs, with language requirements catered for.
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Compliance HealthcheckOur Compliance Healthcheck includes undertaking regulatory completeness checks for quality assurance, together with effectiveness & efficiency testing focused on sustainability, agility, automation potential and resourcing models.
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Monitoring and SurveillanceFocused on behaviors and typologies we support you in developing automated solutions for monitoring and surveillance.
We work with various FinTech providers to advise on the best available automated solutions to best suit your risk appetite |