Case Study
1 min read
-
15/04/2025
We enhanced a major bank’s financial-crime infrastructure, improving transaction monitoring and delivering measurable uplift in detection quality.
Read more
18/03/2025
We managed a large-scale change project that improved governance, refined compliance workflows and delivered lasting operational efficiencies.
2 min read
Review and development of financial crime infrastructure for a UK based commercial bank
Risk management framework for an investment banking platform
Compliance remediation support programme for a regulated currency exchange marketplace
We carried out an assurance review that streamlined policies, strengthened record-keeping and brought the investment company’s controls up to FCA standards.
Regulatory support for breach notification and MiFID Variation of Permissions (VoP) for a foreign exchange provider
Blog
4 min read
10/08/2020
Dear CEO Investment Firm Letter
