Case Study
2 min read
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16/04/2025
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
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We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.
We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
1 min read
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Implementing a QA programme to meet AML standards for a global investment sector client
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