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Supporting a UK bank’s transition into business banking with expert change management

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Implementing a QA programme to meet AML standards for a global investment sector client

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Strengthening client asset protection and safeguarding for an investment manager

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Interim support to a payment service provider for the delivery of the Consumer Duty and operational resilience implementation

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Client money due diligence for a global payments company

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Change management project for mid tier UK bank

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Review and development of financial crime infrastructure for a UK based commercial bank

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Strengthening CASS compliance for a forex broker

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Risk management framework for an investment banking platform

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Compliance remediation support programme for a regulated currency exchange marketplace

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