Support to suit every client

We offer flexibility and scaleability with three ways to access our support, delivering what you need in a way that suits your business

Compliance Consultancy

We provide consultants to work face-to-face on ad hoc projects carrying out the following services for our clients:

Independent audits, health checks and assurance
> Due diligence
> Incident Response and investigations
> Training and Workshops
> Risk Assessments
> Data Analytics
> Financial Crime Managed Service

Compliance Partnership

We can work on a retained basis to support clients developing and maintaining their own financial crime prevention processes. Our Compliance Partnership provides the client with unlimited access to our Fraud Management Resource Centre, we are available to support them in using these resources and we can provide any of the ad-hoc services outlined above if required.

Resources Only

For clients whose requirements can be met using our Fraud Management Resource Centre this self-service solution is available by annual subscription.