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

Supporting the life and pensions sector

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

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SUPPORT FOR NON-EXECUTIVE DIRECTORS

Through events, regulatory insight, and bespoke training

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