A personal approach

to the financial services industry.

We are a group of subject matter experts with extensive experience who have come together to encompass our passion for financial crime risk and compliance, bringing a more personal approach to the financial services industry.

Our Core Values

Strength

We spring back through the toughest challenges.

Resilience

We work well under pressure and build together.

Wisdom

We have the experience and knowledge to allow good judgement in all that we do.

Collaboration

We are a partnership, we work together with commitment to achieving our clients goals.

Innovation

We are advanced in our thinking,and will provide you with excellent solutions delivered expediently.

Our Services

01

Staffing Solutions

Placing candidates at all levels from CCO to junior compliance analysts, from fixed-term contracts to permanent.

02

Professional Services

Offering full training packages, policy suites, soft audits and compliance monitoring plans.

03

Consultancy

We offer a full range of consultancy services from full remediation plans to building your KYC Matrix.

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