Advisory & consultancy

Expert support against financial crime

Practical, risk-based and internationally informed advisory for governments, regulators, financial institutions, law enforcement and the private sector.

What we do

Three ways we work with institutions

Financial Crime Advisory

Risk-based support to help governments, regulators, financial institutions and businesses prevent, detect and respond to financial crime.

AML/CFT/CPF frameworks and compliance programmes
Enterprise-wide and institutional risk assessments
Compliance effectiveness and regulatory readiness reviews
Sanctions, fraud, crypto and virtual asset risk advisory
Due diligence and background intelligence
Regulatory examination and remediation support

Financial Intelligence & Investigations

Intelligence-led support to identify, analyse, investigate and disrupt complex financial crime.

Operational and strategic financial intelligence
Financial profiling and network analysis
Asset tracing and recovery support
Beneficial ownership analysis and reviews
OSINT and digital intelligence
Intelligence products and analytical frameworks

Strategic & Institutional Advisory

Lasting capability, systems and professional standards for institutions that fight financial crime.

Institutional AML/CFT capability assessments
FIU and law-enforcement capacity enhancement
Financial crime and intelligence strategy
SOPs, operational manuals and methodologies
Implementing international standards and good practice
Institutional strengthening programmes

Advisers in a working session around a table

How an engagement works

Clear scope, confidential delivery, measurable results

Initial conversationA confidential discussion of your needs, risks and timelines.
ProposalA written scope, approach, team and fee for your approval.
DeliveryWork carried out with your team, with regular progress updates.
HandoverReports, tools and training so the capability stays with you.