What makes us unique

With over twenty years of experience in the business not only are we among the most qualified, our consultants knows and understand the entire Financial Crime landscape. The past decade has seen a fundamental reassessment of the approach to managing financial crime risks at an inter-governmental, state and industry level. This reassessment has been driven by the emergence of new threats and vulnerabilities. These new challenges range from the changing structures of organized crime groups to the explosion in new technology and the increasingly interconnected global economy.

Financial crime risk management is a core pillar of effective governance within regulated firms and commercial enterprises. Enabling effective governance can be challenging.

We understand these challenges and the many related compliance issues which need to be addressed, how they should be tackled, prevented or mitigated.