Below is a snapshot of our recent projects, take a look to see how we’ve successfully helped our clients with their requirements.
- Skilled person review of branch of European investment bank
- Review of AML and CFT systems and controls
- Helping Atom build a bank from scratch
- Building a compliance framework for a global real estate investment firm
- Keeping suitability on track for a large investment manager
- Regulatory Response and remediation action plan
- Implementation of the Senior Managers and Certification Regime