We can provide comprehensive risk assessment services to help identify current, future, and potential financial crime risks. Our experienced team of professionals use a variety of methods, such as data analysis, interviews, and surveys, to provide a detailed assessment of the risks associated with your business.

Our risk assessment services provide you with an in-depth look at the current and future financial crime threats and the measures necessary to mitigate them.

We can provide a comprehensive or targeted assessment of your current and proposed financial crime risk management structures. Our experts review your current delegations of authority, policy and procedures, internal audit programs, and other related functions.

Following the review, we will provide recommendations to ensure that your organizational design delivers FCRM compliance in the most effective and efficient way possible for your business requirements.

We offer a range of training courses from KYC and onboarding, to transaction monitoring and anti-bribery and corruption to help organizations understand and manage financial and economic crime risks.

We will work with you to develop bespoke training courses that are tailored to the specific needs of your business and personnel, or we can assist you in identifying and acquiring training materials from third parties and, if needed or desired, adapt them to ensure they meet your exact requirements.

We offer interim and outsourced services to identify, assess, and mitigate potential financial crime risks in your business. We can provide you with experienced senior executives and operational personnel to meet your specific needs and timelines, ensuring that you have the right resources to manage your financial crime risks.

We can assist you in investigating possible violations of external laws and regulations or internal policy breaches. We have the skills and experience to manage investigations and/or provide subject matter expertise. We have successfully worked with both internal and external counsel, internal audit and other corporate functions in the investigation process.