We are a Consultancy company with 14 years experience advising and working for the largest financial institutions and law firms in the world.
We’ve supported our clients with regulatory findings and helped train employees in preparation of regulatory visits.
We can also support on specific legal matters.
Featured Products
Financial Crime
Risk
Legal
Our Services
Our Basic Service includes advice, form filling and general guidance.
Our intermediate service will ensure you have the basics covered but won’t always be tailored to your situation.
Completely tailored approach from beginning to end. We’ll ensure you’re covered from regulatory point of view whilst ensuring we meet your own risk appetite. This cover writing and drafting any internal policies and procedures.
Book an appointment
Feel free to reach out to us for a friendly free consultation.
More about
our brand
14 years of experience in advising on Financial Crime, Regulatory requirements, Risk, Governance and Legal matters.
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