Case studies provide examples of our services in action. These are drawn from our core competencies. Each case shows how we met the unique challenges of each project and demonstrates our versatility.
Our client required a comprehensive due diligence and risk review, which included a need for bilingual speakers fluent in Mandarin, Korean, Russian and Japanese, across a broad range of high risk client accounts.
We assisted a leading law firm with a complex review of up to 15 million documents as part of a multinational, multi-jurisdictional international arbitration.
This client, a UK high street bank, identified a need to supplement internal training capabilities in support of the design and delivery functions across its business.
This major high street banking group needed a team of experienced compliance analysts at short notice to assist on a retrospective Anti-Money Laundering (AML) review.
Digital transformation continues to shake-up the financial services industry as new technology and innovations reveal opportunities for customers and businesses.
One of the FCAs cross-sector priorities is AML.
Good leadership rewards colleagues with praise and appreciation for a job well done.
New graduates sometimes don’t realise the importance companies put on using LinkedIn for recruitment.