Our focus: financial crime
We specialise in providing assistance, consulting, expert analysis and advice, investigations, monitorships, remediation oversight, and reporting services to a wide range of financial companies, their boards, advisors and their regulators, focusing on financial crime risks, governance and regulatory compliance.
We bring a combination of extensive, practical experience; deep subject matter expertise; and strategic insight and perspective. We have had direct experience working within law enforcement, banking, insurance and other financial services. We have been engaged as external consultants and as subject matter experts, and as monitors of global banks on behalf of their regulators.
Our client base
We cover all aspects of anti-financial crime for firms in the financial sector, including banks, insurance companies, asset managers, hedge funds and money-transfer agents; and provide services to those firms, their boards, their advisors and their regulators.
We put together focused and relevant teams, drawing on professionals with a range of experience across the financial industry, including subject matter experts in relevant areas of anti-financial crime, audit, technology and model validation, data management and analysis, governance and compliance.
If you would like to know more, please contact us.