Specialist resourcing and consultancy firm focused on governance, risk and compliance

Enhancing the reputation of our clients with their customers, people and regulators

A team of nearly 600 financial crime risk professionals

Helping firms embed a robust approach to managing AML, KYC, sanctions, PEPs and fraud

Helping firms manage the increased regulatory focus on annuities and long-standing customers

Practical guidance to implement the SM&CR

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Develop a best practice approach to complaints

Meet our panel of financial crime and fraud experts

We operate across financial services, as well as other regulated industries

Our specialist resourcing and consultancy services support firms in the areas of governance, compliance and complaints

We help firms handle surges of activity with managed resource, and recruit for senior-level, specialist roles

We deliver action-oriented, agile solutions through our extensive regulatory and corporate experience

Through events, regulatory insight, and bespoke training