Our ability to provide a truly global perspective in our work helps firms to manage their international risks in an increasingly globalised economy.

Our core areas of subject matter expertise include:

  • Regulatory risk assessment, and the design and implementation of a framework of systems and controls
  • Anti-money laundering including trade-based money laundering, virtual currency, correspondent banking risks, private and wealth management and capital markets
  • Combatting the finance of terrorism and proliferation, including terrorist group analysis and risk assessment
  • International anti-bribery and corruption laws such as UK Bribery Act and the US FCPA
  • International sanctions risks
  • Basel Committee Financial Regulations
  • Data Security Management and the GDPR
  • Managing Tax evasion and the Criminal Finances Act 2017

Whatever your needs are, we are confident that we can work with you to provide you with a tailored solution. Our defining principles of ‘engage, inform and inspire’ reflect a personal commitment to provide you with a meaningful and memorable experience each and every time that you engage with us.

For further information or to speak with somebody please contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.