Podcast
1 min read
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16/06/2025
BWRA Masterclass Podcast
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Webinar
12/06/2025
BWRA Masterclass -the foundation of an effective financial crime prevention framework
Blog
4 min read
22/05/2025
Safeguarding, financial crime, and DORA: key takeaways from fscom’s industry roundtable
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 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 built a bespoke financial-crime framework for a new crypto exchange, delivering clear controls and governance from launch to authorisation.
We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.
