Our team

In today's rapidly evolving financial landscape, the threat of financial crime is more pervasive and sophisticated than ever before. From intricate money laundering schemes to evolving cyber threats and complex fraud operations, businesses across all sectors face significant challenges in safeguarding their assets, reputation, and regulatory compliance.

That's where our team of highly experienced financial crime consultants comes in. We offer unparalleled expertise and practical solutions, drawn from years of hands-on experience across the entire financial ecosystem. Our consultants bring a unique blend of insights from:

• Financial and Capital Markets: Our team possess a deep understanding of multiple global markets, trading practices, and the vulnerabilities exploited by illicit activities that take place. We cover all products traded on major financial markets including equities, bonds, warrants, foreign exchange (FX) and derivatives, including but not limited to futures, options and contracts for difference (CFD's). We can also assist with the risk assessments and compliance control mechanisms associated with more complex off-exchange (OFEX) and over the counter (OTC) asset classes. The team have years of first hand experience in the compliance requirements associated with complex products of this nature and would be happy to help with support. 
• Banking: Extensive knowledge of retail and wholesale banking operations, payment systems. Our team have years of experience working on extensive projects in large scale corporate/investment and retail/high street banks. We have completed quality assurance and remediation programmes with exceptional results and would be happy to support you in this area.
• Payments: Expertise in the intricacies of national and international payment networks, emerging payment technologies, and associated financial crime risks. Our team have the technical expertise in payments technology which allows them to navigate the complex financial crime landscape that is associated with the sector. We are well versed in SWIFT, SEPA, Target 2 (RTGS), credit/debit card facilities and merchant terminal acquiring systems. 
• FinTech: A forward-thinking approach to the unique compliance challenges and opportunities presented by innovative financial technologies and digital assets. Our team are experts in the design and implementation of AML/financial crime compliance control frameworks for crypto currency firms and will be able to assist in all stages of development for your AML and financial crime requirements in this area.
• Law Enforcement: First-hand experience with financial crime investigations, intelligence gathering, and scenario analysis, offering a vital perspective on practical prevention and response. We can support your organisation in it's interactions with enforcement agencies across the board. We have team members that have experience working with the UK's enforcement agencies including the NCA, Action Fraud, National Economic Crime Centre, Serious Economic Crime Unit, OFSI and the UK Police.
• Diverse Industry Sectors: Broad exposure to the specific financial crime risks and regulatory requirements across a multitude of industries including real estate, art, precious metals brokers, high value dealers and more. Organisations of this nature are required to be supervised by HMRC or the Financial Conduct Authority and will need to have certain aspects of an AML/financial crime framework in place which is something our team would be happy to help you with. 

Our commitment to excellence is not just a promise; it's independently verified. Every member of our team is a proud member of and accredited by:

• The International Compliance Association (ICA): The leading professional body for the global regulatory and financial crime compliance community. This accreditation signifies our adherence to the highest standards of knowledge, skills, and ethical conduct in preventing and detecting financial crime.
• The Chartered Institute for Securities & Investment (CISI): A prestigious professional body dedicated to setting the highest standards of professional excellence in financial services. Our CISI accreditation underscores our profound understanding of capital markets, investment, and the critical role of robust compliance frameworks.

These dual accreditations demonstrate our comprehensive expertise, combining specialist financial crime knowledge with a deep understanding of broader financial market integrity.

• Holistic Expertise: We provide a 360-degree view of financial crime, integrating perspectives from prevention, detection, investigation, and regulatory enforcement.
• Practical Solutions: Our recommendations are not theoretical; they are grounded in real-world experience and designed for effective implementation.
• Risk Mitigation: We help you identify, assess, and mitigate financial crime risks, protecting your organization from financial losses, reputational damage, and regulatory penalties.
• Regulatory Compliance: Stay ahead of evolving regulations with our up-to-date knowledge and strategic guidance, ensuring full compliance and avoiding costly enforcement actions.
• Enhanced Resilience: Build robust financial crime frameworks and capabilities that empower your organization to proactively combat threats and adapt to new challenges.
• Trusted Partnership: We work collaboratively with your teams, offering clear communication, expert advice, and ongoing support.

Don't let financial crime undermine your success. Partner with our accredited and experienced financial crime consultants to build a stronger, more secure future for your business. Contact us today for a confidential discussion on how we can help you navigate the complexities of financial crime and strengthen your defences.