The Fintech & Crypto currency ecosystems and undergoing fundamental transformation. Digitization, alternate forms and means of payment is transforming the nature of work and the way we do business. Organisations within these sectors are facing mounting pressure from a financial crime regulatory standpoint and are required to put their house in order to meet minimum regulatory and industry standards. Our practice has a proven track record of helping clients navigate uncertain regulatory and process driven environments by simplifying requirements catered to your sector and giving you that comfort and capabilities for long term success, productivity and performance whilst being compliant.

Examples of our work

    • Designed an implemented a robust CDD Remediation exercise to deal with a backbook of 5000 customers and upskilled the clients inhouse CDD team to assist with BAU transition plans
    • Designed and delivered training to Senior Management team members to assist with identifying, managing and mitigating ML & Sanctions risk concerns
    • Designed and implemented a bespoke risk assessment and workflow management tool to assist with the Fintech clients onboarding and risk management process

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