What we do

We help organisations to maximise income and reduce costs by effectively managing the risks from financial crime (fraud, bribery and corruption, money laundering or terrorist financing).

We can also provide assurance and evidence your compliance with legal and regulatory requirements including modern slavery, GDPR and facilitation of tax evasion. We do this by ensuring that appropriate systems, processes and importantly people are in place.

We believe that creating an ethical organisational culture of natural compliance is a positive shift for an organisation, with the potential to improve its sustainability and profitability – we offer a range of services to support you on your journey towards that culture.

Why we’re good at it

Rightway Compliance is led by Neil Tyson. Neil has worked in a variety of industries across the private and public sectors, he’s worked for charities and for a number of multinational FTSE 100 companies. Importantly, his quite unique experience covers the ‘three lines of defence’ of:

ONE – Operational Management
Managing front-line teams, identifying risks and mitigating them in a live context to achieve operational excellence.

TWO – Process and Policy Development
Providing support and assurance to organisations developing processes, policies, systems and controls.

THREE – Independent Assurance
Providing independent audits and assurance over the effectiveness of controls.

This puts Rightway Compliance in the unique position of being able to not only identify areas for improvement in an organisation but also to help implement necessary changes.

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 program. 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 compliance consultancy services outlined opposite 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.

LATEST NEWS

ADDRESS

Financial Crime Management Group Ltd
Top Floor, 13a High Street
Edenbridge
Kent TN8 5AB

T:  01892 576870
E:  info@rightwaycompliance.co.uk