What we do.

Consultancy.

We help you to understand your regulatory obligations and how to effectively comply with those obligations.

Assurance &
audit.

We can review your existing governance, risk and compliance frameworks to ensure that they comply with regulatory obligations. We can also help you to understand whether the frameworks within your business align with prevailing market views and the expectations of regulators.

Training.

We are passionate about empowering people through training. We offer bespoke in-person training and also digital training via our training platform.

Our digital training enables the people in your business to learn at their own pace and enables you to track their progress and assess their understanding.

Software.

We can help you to automate your compliance, risk, and assurance activities through software. We can also help your business and your directors to have better insight and oversight of these activities.

Our areas of expertise.

Who we work with.

We focus on the industries and businesses where we know we can help to make the biggest difference.

* AML/ CFT services only.

What our clients say about us.