Practical financial crime compliance advisory — from framework design and enterprise-wide risk assessment to sanctions, TBML, technology and independent review. Grounded in real casework, not theory.
Design and uplift end-to-end financial crime compliance frameworks aligned to regulatory expectations.
Independent assessment of obligations versus current-state controls, with a clear remediation path.
Structured inherent risk, control effectiveness and residual risk assessment with regulator-ready outputs.
Rule design, threshold tuning and alert-quality improvement across monitoring and screening.
Customer due diligence design and uplift across the full risk spectrum.
BRD design and execution support for AML systems selection and implementation.
Advisory and design support for governed, explainable AI adoption within compliance functions.
Screening design, evasion typologies and list-management governance.
Trade-based money laundering typologies, red flags and control design.
Governance structures, roles and oversight for effective financial crime compliance.
FCC regulation and international standards readiness assessments.
Independent reviews and assurance over financial crime compliance programmes.
Tell us where you are and what you're trying to achieve. We'll help you find the most practical path forward.
