Financial services regulation, particularly regarding the complexities of AML, TBML and virtual currencies, require comprehensive, intelligent solutions. There are a number of consultancies that thrive on scaremongering and obfuscation; our approach is inherently different. We believe in collaborating with our clients to generate a deep understanding of the concepts, with a view to empowering your company, as a whole, to better manage and circumvent the risks inherent in doing business within the global financial sector.
“Tailor-made” may be a cliché, but when it comes to designing strategies there is simply no other way of creating lasting solutions. Our clients rely on us to apply thorough research to their problems, and to design strategies that work within their specific operating environment, regulatory framework and judicial landscape. Consulting to a wide range of financial services clients requires that we adopt a bespoke model across every project.