Risk, Compliance & Governance Specialists
Comprehensive GRC solutions tailored to your business needs
Expert guidance on complex regulatory requirements
Comprehensive Sarbanes-Oxley compliance support for UK operations of US companies.
Senior Managers & Certification Regime compliance for financial services firms.
Markets in Financial Instruments Directive compliance and trade reporting.
FCA Consumer Duty implementation and ongoing compliance monitoring.
Comprehensive risk framework design and implementation
Systematic testing of internal controls across all business units and risk types.
Design and implementation of comprehensive risk assessment frameworks.
End-to-end operational risk framework design and monitoring.
AML/CTF risk assessments and control testing using ACAMS methodologies.
Strategic governance and compliance advisory
Ongoing compliance monitoring and thematic review programs.
Design and implementation of effective 3LOD models.
Comprehensive regulatory gap analyses and remediation planning.
Bespoke training programs for compliance and risk teams.
Proven experience across multiple sectors and regulatory frameworks
Major banks, building societies, and financial institutions requiring complex regulatory compliance
Life insurance, general insurance, and pension providers with Solvency II and conduct requirements
Investment managers, wealth managers, and pension funds with FCA and global regulatory requirements
Emerging financial services companies requiring scalable compliance frameworks
Multinational companies with UK operations requiring SOX and local regulatory compliance
Legal, accounting, and consulting firms requiring regulatory compliance frameworks
Contact our experts for a consultation on your risk and compliance needs. We provide tailored solutions that fit your business requirements and regulatory obligations.