Assurance and audit
Our UK and EEA regulatory expertise delivers compliance maturity through rigorous and independent audits and assurance reviews. We go beyond checklists to ensure your compliance controls are effective, resilient and built to last.
Why work with us?
We offer audit services that drive compliance, reduce risk and strengthen regulatory ties, aligning with FCA, EEA, and global standards to help your firm meet regulations in both letter and spirit.
- Compliance Maturity Specialists – we assess and evolve your compliance maturity from the basics to industry leading.
- Experienced regulatory experts – our team consists of former regulators, compliance leaders and audit specialists.
- UK and EEA regulatory knowledge – deep expertise across regimes including the FCA, Central Bank of Ireland, BaFin, ACPR and CSSF.
- Beyond audit reports – our Evolve Framework and Performance Pact promote continuous compliance excellence.
Assurance and audit
Client success stories
Full-scope compliance audit for London-based money transmission firm
Client success stories
Remediating systemic AML/CTF issues for a leading financial institution
Client success stories
Compliance due diligence for investment in global money transmission firm
Client success stories
Conducting a compliance audit for global e-commerce and payments company
Insights that keep you ahead
Access expert insights, regulatory updates and in-depth analysis from our sector specialists. Our thought leaders break down emerging risks, evolving expectations and industry trends - giving you the clarity to strengthen governance, enhance control frameworks and lead with compliance maturity.
Trusted by leaders in compliance
Talk to our audit and assurance specialists
Connect with our experts to discuss how we can develop audit and assurance solutions for your business.
