Subject Matter Expertise across a huge range of industries, jurisdictions and sector mitigation
Investigations and Compliance consultations
Risk & Control Self-Assessments
Specialists in complex risk - Gambling, Crypto, Shipping, PEP's, Fintech, Wealth and Sanctions
Performance and forecasting MI analysis
Proven success in system design, testing and oversight.
Identify, engage and provide clear and concise updates to Key Senior Stakeholders.
Risk Management framework assessments
Thought-led Training and awareness programmes.
Decisioning Support
Perpetual KYC consultation
and much more. Get in touch to learn more, discuss your business needs and for pricing.Â