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Our Services
Explore our comprehensive range of compliance services designed to ensure your business meets all regulatory requirements. Our expert consultants provide tailored solutions to mitigate risks and enhance operational efficiency.
Compliance Services
Training & Awareness
Bespoke or packaged training programmes for staff, leadership teams, and regulated roles.
Compliance as a Service (CaaS)
Ongoing quality assurance, monitoring, and testing to maintain continuous compliance.
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Policy Review & Development
Drafting, reviewing, and updating policies in line with legal requirements and operational best practices.​
Risk Management
Initial Risk Assessments
Comprehensive risk reviews with registers, controls, and visual heatmaps.
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The Risk Journey
Audit-style deep dives, including stakeholder interviews and control walkthroughs.​
Risk-Based Control Assessment
Evaluation of controls against identified risks to highlight inefficiencies and opportunities for optimisation.
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Pre-Licence Risk Reviews
Regulatory-aligned assessments to support licence applications.
Managed Services
Periodic Risk Reviews
Monthly, quarterly, or annual updates to ensure the risk framework remains current.
Comprehensive Vendor Management
Oversight of third-party compliance tools, from implementation to performance reporting.
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Hybrid Managed Risk Service
Hosting and maintaining a live risk register with real-time updates.​
Advice & Strategy
Retained Advisory (Bespoke)
Ongoing access to compliance expertise, with services designed around specific needs and objectives.
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Board-Level Compliance Support
Strategic guidance for boards, executives, and compliance committees.
Compliance Roadmapping
Long-term planning for compliance maturity and operational alignment.
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Complex Investigations & Special Matters
High-level support for complex and sensitive matters, including intricate corporate structures, regulatory concerns, sanctions exposure, and other specialised investigations.