Case study: AML Review & Remediation
AML defences reinforced with review
Risk diminished with strengthened customer due diligence
SMCR review brings peace of mind in a chaotic time
Connecting the dots: tackling conduct risk with a better culture
Discover how our high-performance business assurance helped a client deal with a fluctuating workload faster and with superior quality!
Bringing peace of mind to a firm before submitting to the FCA
We created an action plan to bring the target firm up to scratch prior to the acquisition and reduce conduct risk.
Harnessing the power of RegTech, we saved our client £1.2m in project costs
We helped a firm design a more effective and efficient compliance function
Find out how we rescued and turned around a struggling arrears remediation project and cut the review times by a quarter!
Outsourcing also results in a regular independent view on the business written.
Large scale resourcing gets remediation project moving
We were engaged to conduct a detailed compliance review and produce a remediation action plan within tight timescales
Our bespoke solution minimised costs without sacrificing quality, time or volume.
Redress project streamlined with bespoke calculators
A new global compliance operating model for a sustainable future
Our client saw increased customer satisfaction as a result of an improved customer journey.