Financial crime prevention

We provide regulatory and operational expertise to efficiently support both our fast-growing clients and larger more complex organisations. 

Fraud Investigations

Our fraud investigation service detects and prevents fraudulent activity identified during transaction monitoring. 

Transaction monitoring alert review

We support your entire transaction monitoring process, operating within your environment. We work with regulatory authorities to fulfil your monitoring requirements and ensure a robust process.

SARs writing and submission

We support the end-to-end SARs process from detection to delivery, working with law enforcement and ensuring high quality output.

Law enforcement liaison

We manage and handle requests from the law enforcement community whilst meeting the relevant international data protection regulations and restrictions.

Read our financial crime case studies

SARs

Outsourcing SARs to meet regulations

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Latest financial crime content

Financial Crime Tax Compliance Bootcamp
04.10.2021
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AML/CFT Compliance: Why alert management is not the same as wrapping chocolates
16.06.2021
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Financial Conduct Authority announces expansion of the firms required to file a Financial Crime Return
20.04.2021
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