Consulting
Our team of former regulators and corporate compliance experts will put you on a course to success
We work alongside your compliance risk and compliance team to analyse existing compliance risk frameworks. We do this by analysing your compliance training needs, reviewing your policy suite and assessing your compliance risks – particularly in financial crime areas such as anti-money laundering (AML).
We provide advice based on your current situation after conducting a thorough level of due diligence. Recommendations may come in the form of e-learning, in-person training or customised training programs.
Meet our Compliance ExpertsWe can help you with:
- Code of Conduct
- Post Event Remediation
- Business Continuity Planning
- Financial Services Manuals and Guides