Case Study
1 min read
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15/04/2025
We enhanced a major bank’s financial-crime infrastructure, improving transaction monitoring and delivering measurable uplift in detection quality.
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2 min read
We led a bank’s regulatory-change programme, integrating new controls, clarifying governance and ensuring business continuity throughout transition.
Implementing a QA programme to meet AML standards for a global investment sector client
We managed a full s166 review, addressing CASS and TOM concerns to secure FCA satisfaction and reinforce governance 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
We managed a large-scale change project that improved governance, refined compliance workflows and delivered lasting operational efficiencies.
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
