Key contacts
Get in touch
For further advice please contact us for a free consultation.
We support businesses across multiple Sectors focusing on: Crime Risk, Finance, and Regulatory Advisory
- Risk Appetite
- Governance support
- Risk Assessments
- Policy and Process design, review and enhancement
- Training
- Incident Management & Intelligence services
- Reporting
- Monitoring & Testing
- Data Management
Our team comprises of industry practitioners spanning services including Advisory, Assurance, Technology (vendor suitability), Training, and Dispute Management areas
Recent typical examples include:
- Regulatory Applications & Regulatory communication support
- Internal Audits, Health Checks or Reviews
- Interim / Fractional Recruitments or Resourcing i.e NED, Compliance, CFO Functional Leadership or Support
- Training Programme design
Testimonals
“The team has supported N26 as a Senior Advisor for the UK Branch, as well as interactions and advisory for the overall group Financial Crime structure. During our time the team have always been pragmatic and hands-on to address gaps, strengthen the framework and manage stakeholders, both internal senior management and external regulators, accordingly. Their advice proved to be invaluable to overcoming a challenging time. From a group perspective they proved to be a reliable counterpart in not only challenging the status quo and finding the best solution but also in delivering innovative solutions to various problems.”
Thomas Ball, Founder and CEO of BerFIN Advisory GmbH (Formerly Deutsche Bank, N26 and Accenture)
“A true Risk Rockstar! Mark and the team have been instrumental in setting up and implementing our risk framework and their experience is second to none.”
Co-Founder and CEO, UK Payments Firm
“David has worked with us as fractional CFO for many years now, which has benefited us by bringing into the team his strong financial skills and ability to interpret financial information. He has provided us with extra support for the growth of the business, and fostered good relationships with appropriate vendors, such as our auditors, tax advisors and bankers. The biggest compliment I can give, is that David has always felt like one of the team, which aids internal collaboration.”
Steven Amos, CEO, Raisin UK, Financial Intermediary for Savers and Institutions.