Risk Management & Compliance

Our team has significant experience in implementing regulatory changes in Risk Management and Compliance across the Global Financial Services Marketplace. We are experts in ensuring you comply with new legislation and transforming regulatory functions to make sure your operations run efficiently.

Our services

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Discretionary Change Programmes

We can turn your ideas and goals into tangible programmes that you can follow, working within your company structure, governance and culture.

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Full-service Approach

Our team work with organisations from start to finish to implement a complete approach to Risk Management, from design and delivery to embedding and review.

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Global Connectivity

  1. We help clients tackle complex challenges across governance, enterprise risk management and financial advisory, embedding awareness of risk and compliance into your organisation.

Anti-Money Laundering Compliance

  • S166 Regulatory Remediation
  • AML Compliance
  • Governance & Individual Accountability
  • AML/ CFT Healthcheck

Risk Management

  • Model Risk Management
  • Enterprise Risk Management
  • Risk Analytics & Model Risk
  • Conduct of Business
  • Operational Risk

Risk Transformation

  • Risk Transformation Services
  • People & Organisation
  • Process & Controls Excellence
  • Risk Systems & Data

Data Management & Advanced Analytics

  • Business Intelligence (BI) & Analytics
  • Data Governance
  • Data Warehousing
  • Enterprise Information Management

Meet our people

Dean Manning

Group CEO & Partner Over 20+ years in various Senior change capacities, managing and delivering significant Programme Portfolios for multiple large blue chip Banks, as well as a wealth of experience of life assurance overseas. Dean specialises in automation/RPA opportunities and regulatory compliance.
Dean Manning

Graham Bailey

Group Managing Director & Partner Graham has more than 25 years experience in the Financial Services industry across the Insurance and Banking landscape. Graham has deployed a number of change initiatives from large regulated programmes (AML/ICB) to offshoring projects leading multi-functional teams to realise business outcomes.
Graham Bailey

Fahim Miah

Group Business Development Director Qualified Lawyer and Director of Sales, with extensive experience of developing and executing strategic growth plans and designing client strategy across multiple geographies. Fahim specialises in delivering to the financial services markets, insurance and actuarial (GI & Life).
Fahim Miah
Dean Manning
Graham Bailey
Fahim Miah

We pride ourselves on always being up-to-date with the most current best practice for Risk Management and Compliance solutions, so that your business can continue to run as efficiently as possible. 

Insights-Example-Hero
Risk Management & Compliance

Understanding and managing financial crime risks

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Risk Management & Compliance

S166 Remediation

We helped one of the largest payment providers in the UK, after they were suspended by the FCA over their anti-money laundering process.

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