We offer end-to-end financial crime compliance (FCC) advisory services to help financial institutions, fintechs, and other regulated entities meet increasingly complex global regulatory expectations. Combining deep legal and compliance expertise, data science capabilities, and real-world industry experience, our team provides tailored, practical solutions to strengthen governance, improve internal controls, and enhance the effectiveness of compliance frameworks.
Our FCC advisory services are built around core competencies in anti-money laundering (AML), counter-financing of terrorism (CFT), sanctions compliance, and fraud prevention. We specialize in independent assessments, regulatory remediation, model validations, and risk governance solutions designed to mitigate financial crime risks and maintain regulator confidence.
Key Outcomes
A data-driven risk footprint: By analysing your transaction, customer and screening data using novel analytics, we uncover hidden vulnerabilities and control weaknesses—helping you move from reactive compliance to proactive resilience.
Technology-enabled compliance effectiveness: We optimise and assess transaction-monitoring, sanctions-screening and data-governance systems so your compliance engine is modern, scalable and aligned with evolving regulatory scrutiny.
Governance and controls that scale: You gain a robust target-operating model, policies and procedures that grow with your business and support regulator confidence across jurisdictions.
Measurable regulatory alignment: With benchmarks against global frameworks such as Financial Action Task Force (FATF), Financial Crimes Enforcement Network (FinCEN) and Federal Financial Institutions Examination Council (FFIEC), you can demonstrate defensible, auditable compliance.
Our Services Include
Independent, data-driven AML/CFT programme assessments: We review your policies, procedures, governance and technology (including monitoring and screening systems), assessing risk and control effectiveness and delivering risk-based recommendations.
Model Risk Management (MRM) governance: We help you build scalable frameworks for model lifecycle management, documentation, key risk indicators, governance structures and internal controls aligned with guidance such as SR 11‑7 and OCC 2011‑12.
AML/CFT model validations, coverage assessments & optimisation: We perform independent validations of transaction-monitoring, sanctions-screening and customer-risk-rating models—assessing design, inputs, tuning, logic, governance and performance testing.
Target operating model and policy/procedure development: We draft customised AML/CFT policies, procedures and operating models aligned with applicable regulatory regimes (such as the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and their international counterparts), tailored for your size, complexity and risk-profile.
Why Choose Us
By marrying legal/regulatory acumen with data-driven insight and technology-aware advisory, we empower clients to navigate the dynamic FCC environment with confidence. Whether you’re conducting a strategic assessment, remediating regulatory findings or designing risk models, our advisory services focus on achieving measurable, defensible and sustainable outcomes.