Case Study
2 min read
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16/04/2025
We delivered bespoke MLRO training that built regulatory knowledge, improved reporting accuracy and enhanced financial-crime oversight.
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1 min read
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.
We strengthened AML controls for a remittance provider, closing audit findings and achieving faster, more accurate risk-based monitoring.
We guided a fintech startup through e-money authorisation, building strong governance and achieving timely regulatory approval for market launch.
We performed a full compliance audit, reducing risk exposure and improving governance across the e-commerce and payments divisions of a global firm.
Implementing AML systems for global payroll processing company
Supporting due diligence with a full-scope compliance audit for a money transmission firm
