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TAILORED BUSINESS SUPPORT

Book a Consultation

Get straight to the problem and engage with one of our professional compliance specialists

Online and On Demand Support for Professionals and Firms

We are here when you need us! Schedule the time that you need, for a fee that is certain, when you are available.

Schedule time with one of our experts when you need help and guidance on a range of personal development and risk and compliance professional matters

Examples of Support Available

Schedule time when you need help, guidance, or comfort regarding any of the following firm-specific issues:

  1. Business-wide and client-level risk assessment
  2. Policies, controls, and procedures
  3. Customer due diligence
  4. Performing enhanced due diligence
  5. Conducting investigation of high-risk activity and clients
  6. Remediation projects
  7. Training design and delivery
  8. Internal communication
  9. Monitoring and assurance
  10. Regulatory failure or breach
  11. Suspicious activity reporting
  12. Identification and investigation of crime
  13. Recovery of the proceeds of crime
  14. Regulatory approval
  15. Independent assurance and testing
  16. Cybercrime risks
  17. Senior leadership support and briefings
  18. Testing of technology
  19. Conduct and culture

We also have extensive experience in providing the following support for risk professionals:

  • Designing and delivering personal training and development

  • Support for application for a regulated position

  • Writing reports, including the MLRO report

  • Personal performance effectiveness and communication

  • Mentoring and support for career development

Ready to Proceed?

Select your chosen appointment time from the calendar below, answer a few simple questions to help us prepare for your consultation, and make your payment.

You will receive the meeting details via email automatically shortly after your booking has been confirmed.