5 min read
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22/10/2025
TF, PF and Sanctions: Why all firms should pay attention to the FCA’s latest request
Read more
Podcast
1 min read
03/09/2025
Episode 25: Guest Stuart Smith – UK MLRs consultation response
Blog
4 min read
07/08/2025
The EU Funds Transfer Regulation: what financial institutions and VASPs need to know about sender and recipient transparency
30/07/2025
Episode 24: Guest Anna Sweeney- UK National Risk Assessment
22/07/2025
Financial crime focus: urgent action required of the UK’s e-money and payment institutions
Case Study
2 min read
16/04/2025
We delivered bespoke MLRO training that built regulatory knowledge, improved reporting accuracy and enhanced financial-crime oversight.
We designed a complete financial-crime framework for a crypto and EMI startup, enabling smooth FCA registration and sustainable compliance.
We completed a full-scope compliance audit, resolving control weaknesses and supporting a London payments firm through FCA remediation.
We reviewed and enhanced a major bank’s AML and CTF framework, improving oversight, clarifying responsibilities and ensuring full regulatory alignment.
We resolved systemic AML and CTF failings, redesigning processes and restoring regulator confidence for a leading financial institution.
