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

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If you would like to learn more about how we can help, we would be delighted to discuss your needs and how we might create a solution for you.