Consulting
From the smallest to largest of organisations and the simplest to most complex of risks, issues and needs, we support clients throughout banking, insurance, credit unions, FinTechs, legal and professional services, education, construction and healthcare.
Our consulting services are provided by a team of seasoned industry practitioners supported by an extensive network of leading international subject matter and industry experts. Leveraging their practical hands-on knowledge and expertise gained throughout their extensive in-house careers as senior leaders in risk, compliance and anti-financial crime, our consultants provide the following support to clients.
Findings, Recommendations & Observations
We support our clients in resolving internal controls gaps and weaknesses identified through risk assessment, monitoring and testing, and internal audit. Our consultants have extensive experience of practically and sustainably resolving such findings, recommendations and observations bolstered by their experience of building related frameworks.
Regulatory Examination, Enforcement & Remediation
We support our clients in navigating all forms of regulatory engagement including incident, breach and exam management. Our consultants have worked closely with legal and regulatory authorities throughout the world and can support organisations in practically managing all forms of regulatory engagement and related enforcement action and remediation.
Regulatory, Risk & Compliance Education
We work directly with clients and through our trusted partners to provide general and tailored training solutions and to develop their internal training frameworks and capabilities. Our consultants develop highly engaging and practical training for entire organisations and specific individuals and groups to meet new and existing regulatory requirements and specific risks, issues and needs.
Business Transformation & Change
We work with clients to independently assess and enhance the end-to-end performance and effectiveness of their risk, compliance and anti-financial crime programmes. Our consultants combine their deep technical knowledge of regulatory requirements and expectations and their practical career experience to enhance related frameworks, structures, systems, policies and controls.