A lot of our clients are large firms with highly effective compliance departments. They come to us for flexible help when needed – whether they’re operating in a new area, want an independent assessment or simply have a resource gap.

We may be relatively small – but we can deliver huge projects. Our size means we can be flexible and also retain the personal service our clients appreciate.  At the moment, we are the only independent consultancy working on the wide-reaching international HSBC monitorship programme.

We have the project management skills you would expect from larger consulting firms, but we bring a deeper technical understanding of regulation. And we like to think we’re friendlier.

Many clients come to us for help with prevention of financial crime. We do broader regulatory reviews and healthchecks.  And we work with firms whose circumstances are changing, for example because of acquisitions, or regulatory changes such as in consumer credit.

 

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