Case Study
1 min read
-
15/04/2025
Strengthening financial crime infrastructure for a bank in response to FCA concerns
Read more
18/03/2025
Change management project for mid tier UK bank
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
Assurance review for compliance policies and procedures for an investment company
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
