Start with the basics
Choose when and what kind of deliverable you need from our recommended list or customise to your own needs (for example: Independent Review, Risk Assessment or Training Program).
Catch up regularly
We meet with you on a monthly basis to advise on your financial crime obligations, issues and
strategies. We can help you keep on top of your annual plan or tailor your sessions with key staff
or departments to focus on deeper issues. We can even support you with your Board or senior
Get help when you need it
Sometimes the little questions prove to be the biggest roadblocks – ‘Is this a designated service?’,
‘Should I be reporting this transaction?’ We provide you with up to 20 hours of complimentary
professional advice whenever you need it — just email or call us with a question and get the
answers you need to proceed.