Compliance

We work with compliance departments, helping them to meet the requirements of the modern regulatory environment and to minimise financial, reputation and compliance risk.

As experts in investigation and analysis, our services are used to comply with Anti-Money Laundering and international corruption legislation when an increased level of scrutiny is needed to assist in gauging and managing compliance risk.

We offer these services internationally, assisting you with onboarding or ongoing annual reviews of individuals and corporate entities, delivering a quality work product that is suitable for use within the financial, legal, insurance and gaming sectors.

Our services go way beyond standard solutions, providing you with a compliance service that is delivered in line with industry best practices, ensuring you manage financial, reputation and regulatory risk for the benefit of your organisation.

For more information on our Compliance services please contact us

How we can help

  • Screening and Enhanced Due Diligence
  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (UKBA)
  • Anti-Money Laundering (AML)
  • Countering the Financing of Terrorism (CFT)