Our Services
Risk assessment and management advice
Business-wide risk
Support in preparation / revision of business-wide risk assessments
Managing uncertainty
Risk assessment and management programme support, including stakeholder management strategies
Regulatory change
Financial crime, sanctions and other regulatory business change programmes
Geopolitical risk
Business planning for change in anticipation of geopolitical developments
Ad-hoc support
Other ad-hoc advisory work on financial crime, sancitons and reputation risk management.
Audits
PCP Health Check
Review of policy, control and procedures documentation
Updating as required
AML Audit
Conduct of anti-money laundering audits to meet regulatory requirements
Report and recommendations
Sanctions Audit
Conduct of sanctions audits
Report and recommendations
Training
Face to face training
Provision of interesting, relatable, example-led training training on financial crime and sanctions compliance and ethical standards .
E-learning / other support
Support on writing e-learning and other awareness-raising materials.
Information visualisation
Effective messaging
Assistance in effectively communicating compliance expectations to staff through visual elements to increase understanding and engagement of increasingly complex regulatory requirements.
Creation of visuals
Assisting with the delicate balancing act between form and function by analysing where information visualisation and story-telling will support policies and procedures and ensure that key messages are conveyed clearly and effectively.
Contact us to find out how we can help your business
