Risk and compliance

Combining specialist knowledge and expertise with the latest digital tools and partners, we enable risk and compliance teams to transform their practice for smart compliance, effective operations and value-added decision making.

Specialist, innovative, trusted. When it comes to risk, regulatory and compliance consulting, these three words are fundamental to ensuring that your needs are met in the right way by the right people. Our London-based team of skilled consultants, practitioners and ex-regulators have the depth of knowledge and expertise to consistently apply and deliver quality support that achieves business resilience, profitable performance and lasting change.

We push the threshold, making bold moves to deliver what’s right for your business in the evolving and challenging risk environment. As your trusted partner our experience is backed by our Group's best practices across Europe, so you can be confident you will receive a flexible and customised approach, combined with market leading risk and regulation solutions.

Services

Our core capabilities include strategy, governance and framework design, process improvement, regulatory compliance, programme and change delivery, technology, digital, data, analytics and operations support.

  • We provide solutions and support to address complex regulatory issues through detailed analysis, interpretation and expertise.

    Ensure your business remains compliant with regulatory guidelines and requirements while maximising new business opportunities.

    • Risk management and controls
    • Regulation and process
    • Framework and business / operating model design and IT architectures
    • Functional and operational support and testing
    • PMO and change support
  • Through our deep subject and industry knowledge and skilled programme delivery experience we take a structured and robust approach to creating sustainable capabilities.

    Avoid potential pain points and achieve compliance across multiple regulations.

    • Financial resource consulting
    • Continuity and restructuring
    • Coordination and communication strategies
  • We support organisations to become more efficient and focussed while achieving significant improvements in operating practices and behaviours.

    Make smart decisions for the long term to realise working capital benefits through coordinated and cohesive strategies.

    • Review regulatory capital calculation
    • Credit portfolio management
    • Embed capital considerations in the business processes
    • Risk transformation
    • Maximisation of internal resources
  • Through our industry leading approach to governance we build risk and compliance management frameworks with resilience in mind, enabling appropriate assessment of risks as well as businesses to recover quickly from ongoing challenges and disruption.

    Ensure financial and operational resilience remains high on your agenda to continue operating efficiently and effectively.

    • Risk management improvement
    • Operational resilience
    • Financial crime and fraud consultancy
    • Climate risk and ESG evaluation
    • Credit operating model

Contact

Bespoke help

Connect with Alessandro Vecci to find out how our Risk and Compliance consulting services can help your organisation to capitalise on opportunities, implement innovative new solutions and realise its full potential.

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