AML
We support organisations in all aspects of AML, including comprehensive risk assessments, design and implementation of AML/CFT programs and compliance management systems, all customised to our client’s specific needs. We use data analytics to improve risk-based decision-making and streamline processes.
Tailor-made training equips stakeholders with the necessary expertise, while our guidance in regulatory and management reporting ensures transparency and efficiency.
Learn more about our Managed Services AML officer ->
Data Protection/GDPR
We assist organisations in all aspects of data protection, ensuring compliance while enabling businesses to thrive in a data-driven world. Our expertise covers industries such as eCommerce and retail, as well as international and pan-European projects, allowing us to address sector-specific challenges with precision.
Our approach is to offer smart compliance
solutions, from the design and implementation of data protection programs to
integrated data security compliance.
AI Compliance
We assist organisations in all aspects of AI compliance, from risk assessments to the design and implementation of governance frameworks. Our expertise ensures alignment with emerging regulations such as the EU AI Act and international standards like ISO 42001, enabling responsible and transparent use of AI technologies. We help you establish AI Compliance Management System that embeds governance, risk management and accountability into business processes from the outset.
Our customised frameworks align regulatory and ISO 42001 requirements with your existing structures, defining clear policies, roles and responsibilities, and establishing effective monitoring and reporting mechanisms. Tailor-made training, documentation support and monitoring tools equip your teams with the knowledge and confidence to meet sector-specific and global challenges effectively.
Regulation
We provide holistic support in navigating complex regulatory frameworks, ensuring full compliance while allowing companies to focus on sustainable growth.
Whether operating in a single jurisdiction or mutlti-jurisidctional regulatory environments, we support organisations maintain compliance with international, domestic and industry-specific regulations and best-practices.
Compliance Management
We develop and implement customised compliance solutions that fit seamlessly into existing workflows. By simplifying complex requirements and providing clear guidance, we help businesses navigate evolving regulatory landscapes with confidence.
We equip teams with the knowledge and tools they need to maintain regulatory integrity while focusing on core business goals, by pro-active risk assessments, training, monitoring and strategic and operational consulting.
License Applications
We provide end-to-end support, from assessing eligibility and preparing applications to managing communications with regulatory bodies. By ensuring that business incidents and procedures are well-documented, structured, and aligned with regulatory requirements, we maximise approval success rates and reduce delays.
With our expertise, we support businesses in establishing and maintaining a strong regulatory foundation and seamless operations.
Risk
We help organisations make informed, data-driven decisions by providing global risk assessments customised to specific industries and operating models.
Our solutions go beyond compliance and focus on embedding risk awareness into organisational culture and daily processes and strategic guidance to build resilience and long-term stability.
ESG
Environmental, Social, and Governance factors are a core component of responsible business practices and regulatory compliance. Organizations need to develop robust ESG frameworks that align with international standards and reporting requirements.
Our services include ESG risk assessments, policy development, and compliance monitoring, ensuring that businesses are well-prepared for evolving regulations.
Mergers and Acquisitions (M&A)
From regulatory approvals to post-merger integration, we support organisations at every stage of the M&A process. We provide guidance on seamless transitions by implementing risk mitigation strategies, aligning compliance structures, and optimising governance frameworks, buy-side as well as sell-side.
