✓   Shaping Strategy

✓  Diagnosing Problems

✓  Advising Leadership

✓  Challenging Assumptions

​We work with senior leaders, boards, and regulators to define compliance strategies that stand up to scrutiny — not just on paper, but in practice.

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Regulatory & Risk Strategy
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​Define risk in line with regulatory expectations and real-world exposure.

• Enterprise-wide risk strategy (ML/TF/PF separation)
• Regulatory positioning & engagement
• Risk appetite frameworks
• Gap analysis vs FATF / AMLA / FCA expectations​

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EWRA & Financial Crime
​Framework Design

​Design frameworks that reflect how risk actually manifests.
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• EWRA architecture design (not just completion)
• Risk taxonomy & scoring methodologies
• Threat modelling aligned to typologies
• Cross-border risk considerations

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AI & Data Governance Strategy​

Prepare compliance for a data-driven future.
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• AI risk frameworks (model risk, explainability)
• Data governance & lineage strategy
• BCBS 239 alignment for compliance data
• AI adoption risk assessments

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Regulatory Transformation & Remediation

Fix what’s broken — properly.

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• Post-audit / regulatory finding response strategy
• Target Operating Model (TOM) design
• Control framework redesign
• Skilled Person / independent review 

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