Case Study
1 min read
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15/04/2025
Strengthening financial crime infrastructure for a bank in response to FCA concerns
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2 min read
Supporting a UK bank’s transition into business banking with expert change management
Implementing a QA programme to meet AML standards for a global investment sector client
Strengthening client asset protection and safeguarding for an investment manager
18/03/2025
Interim support to a payment service provider for the delivery of the Consumer Duty and operational resilience implementation
Client money due diligence for a global payments company
Change management project for mid tier UK bank
Review and development of financial crime infrastructure for a UK based commercial bank
Strengthening CASS compliance for a forex broker
Risk management framework for an investment banking platform
