About us
The financial crime and sanctions landscape has been constantly evolving, with national and international businesses facing an ever more complex legal and regulatory framework, while also having to manage the expectations of other stakeholders who are increasingly focused on how financial crime and sanctions risk is managed beyond legal risk itself.
We can support you in all aspects of financial crime, sanctions and reputation risk management including:
Assessing and managing risk where uncertainties exist when applying the legal frameworks
Understanding how to bridge the gap between meeting the minimum standards of compliance and avoiding inadvertently running the risk of becoming associated with a financial crime or sanctions scandal.
Managing the expectations of other stakeholders, including those of their other customers or clients, their employees and talent pipeline, account-holding banks and lenders, and their insurers, who are increasingly focused on how financial crime and sanctions risk is managed beyond the legal risk itself.
Business planning to support identification and management of future risks.
With over 20 years of experience, we understand that risk varies from business to business, and tailor our services accordingly, ensuring that we deliver a high-quality product at competitive rates.
Contact us to find out how we can help your business.
