"Helping to balance risk so compliance assists your business and doesn't control it"

Where we can help

When having a full time Compliance or Risk Manager is not cost effective.
When you want to Stress test your internal Compliance procedures.
When you require Specialist or enhanced due diligence or enhanced Know your Customer carried out.
Covert or Overt Troubleshooting.
Deep Review of Transactions, Clients or Geographics.
Independent oversight and Reporting.

"These guys know their business, from the most basic consultancy to the execution of a complex project; you can guarantee quality and professionalism delivered in an unobtrusive and no-nonsense manner."
Client Testimonial