Our Services
Risk and Compliance
We help you to manage your organisation’s risks strategically around Financial Crime, Money Laundering, Fraud and other operational risks, with bespoke solutions designed to meet not only your risk management objectives, but also your overall business goals. Using industry-leading data analytics and best practices, we evaluate your exposures and risk management programme gaps, helping you to determine the return on your investment and make informed decisions about programme adjustments and direction.
We can help you understand the likelihood and impact of diverse risks on your operations, monitor, manage, and reduce the impact of those risks. You can recover from losses faster, take advantage of emerging business opportunities, and ultimately achieve your business objectives.
We assist and guide our clients to achieve operational effectiveness in their anti-money laundering processes as defined by the Financial Action Task Force (FATF) methodology for assessing compliance and effectiveness and Joint Money Laundering Steering Group (JMLSG) guidance.
Business Transformation
We provide a range of capabilities and methodologies that are tailored to help you design, deliver and sustain transformational change in your organisation. We can design a target operating model, support you in putting together a roadmap to help you implement complex organisational change.
We can help you with the following:
⦁ Strategy and Vision Definition
⦁ Target Operating Model (TOM) Design
⦁ Business Case development and Benefits Realisation Management
⦁ Programme and Project Management
⦁ Change Management
⦁ ICT and Digital Transformation
⦁ Regulatory Change
⦁ Outsourcing Operations
Training
AML Compliance
Regular on-going training is a regulatory requirement but more importantly, a well-trained staff is your best defence against regulatory breaches and fraudsters. We offer a range of AML training through workshops and presentations aimed at your operations, compliance and MLRO Teams. We can design and provide the training materials for workshops that your MLRO Team can deliver in-house or we can deliver them for you.
Programme and Project Management
We can deliver programme and project management training in Prince2 and Scrum/Agile.
Business Process Improvement
We can help your business operations team in identifying non value adding activities and streamline your end to end processes using Lean and Six Sigma. We deliver class room based training or in house training in Lean Six Sigma.
Business Analysis
We deliver business analysis training using the British Computer Society (BCS) and International Institute of Business Analysis (IIBA) syllabus.