Risk, Regulation & Compliance consulting services
Empower your business with our risk, regulation and compliance consultancy services
Our Risk and Compliance team delivers services across first and second lines of defence, anti-financial crime, client and securities lifecycle and middle-office operations. Our consultants integrate risk, commercial, straight through process (STP) and tech/AI know-how, to provide four levels of services:
- Understanding, including assessment, of your domain needs
- Gap assessment, integrated solution design, execution plan, uplift, AI and risk mindset
- Integrated and flexible resourcing and execution plan, gap analysis, data and process efficiencies
- Modular design and execution plan, operational upskill and uplift
Elevate your projects and operations with our expertise
As part of their experiential training, consultants join our immersive and realistic Model Bank for a unique hands-on, customer-simulated experience, that prepares them for the dynamic world of anti-financial crime AFC (AML/KYC/Transaction monitoring) and securities/client operations. From upskilling frameworks, execution plans, independent reviews, and AI adoption, they use best practices to meet your regulatory compliance and risk requirements.
Our areas of expertise
Anti-Financial Crime
Operational Domain Holistic Analysis
Quality Control & Assurance
Risk Domain SME