Minimalist wooden and beige stationery and decorative items on a light surface, including pens, balls, a bowl, and textured fabrics.

Services we offer

A truly Independent, board-grade FCC audit and assurance, where expertise meets innovation to elevate businesses to new heights, strengthening its resilience and unlocking sustainable growth. We combine ethical AI-driven model validation, and regulator-ready engagement strategies to equip leaders with clarity, control, and credibility.

The outcome: sharper executive visibility, stronger regulatory trust, and future-ready compliance.

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Independent FCC Programme - Audit & Assurance
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Financial Crime Technology Review - Model validation & ownership
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Targeted Second Line of Defence - FCC Assurance Function Review
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Targeted Third Line of Defence - Internal Audit Effectiveness Review
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Investor - Client - Regulator Readiness and Engagement