Our focus is serving the many other sectors, often from an organisation’s perspective, looking for bespoke advice in dealing with and consulting financial crime risk.
When it comes to financial crime compliance advice, clients need to focus not only on what are the threats, but what is of most value to them if in the hands of others. Once that task is achieved, focus on threat or regulatory requirements is our next step of advice.
We also understand the regulatory or other wider bodies (such as law enforcement) that may impact on a need to focus on financial crime compliance and dealing with fraud events efficiently.
Historically, our experience comes from using our skills and learning from efforts made by those in the financial services sector to advise those in other sectors to help guide and help prevent, investigate and react to fraud and financial crime.