We deliver end-to-end solutions and talent for Financial Crime and Compliance business units. From fully managed and packaged solutions to individual subject matter experts, we help businesses like yours successfully deliver their Financial Crime and Compliance requirements.

 


What makes us different?
 

7 times

The average number of times our clients renew our Associates, with the average tenure being 22 months

25 miles

84% of our Associates live within a 25 mile radius of their work location – reducing cost to our clients and enhancing retention

22 years

The number of years we have been successfully working with our clients

9 days

From requirement to Associate on site, it takes us on average nine days to mobilise resource

100% 

All of our clients re-engage us for further services

Top 20

We proudly placed 16 out of 38,000 staffing agencies for Most Socially Engaged in 2018
 


Our Financial Crime & Compliance talent network

Heads of Financial Crime
 
MLROs 
(Money Laundering Reporting Officers)
AML / KYC Analysis
 
Transaction Monitoring Analysis
 
Subject Matter Experts
Programme Management
Project Management
Business Analysis
 


Case Studies

 

 
 
High risk periodic review

In order to satisfy Regulators, our client, an international Private Bank required a periodic risk review of their customer base completed within nine months.

With no available in-house resource, they partnered with us to implement a team to deliver this requirement.

Find out more >>

 
 

Get in touch

Please provide your details and submit the form below - we'll be in touch shortly.

Daniel Bloom 

Head of Financial Crime & Compliance
+44 (0)20 7002 0081