Firm Overview

We are an international consultancy and resourcing firm specialising in the prevention of financial crime.

Our projects are led by experienced experts, with a track record in delivering large scale projects at global financial institutions. We’re not intimidated by deadline-driven environments and we’ll deliver your project on time, with consistent quality.

We find the optimal balance between quality and productivity, ensuring that each project is delivered in the most cost-effective manner.

Commercial environments are fast-paced and your work is often time-pressured. We’re flexible and we adapt to your changing business needs and priorities.

Our management team has 25+ years’ experience in the industry to support your businesses through times of uncertainty or change. Our extensive teams of analysts and interim managers are highly trained and appropriately supervised to ensure continuous quality.

Branches

Filter by Region
1 Charterhouse Mews London EC1M 6BB