Regulators are placing greater emphasis upon the importance of internal controls with assurance requirements becoming more and more embedded in many financial crime compliance frameworks. We offer an independent assurance service along with advice over the design and operation of financial crime control frameworks. 


We can: 

  • Undertake a full evaluation of your financial crime compliance processes and related controls.

  • Provide assurance regarding business processes, systems, data and technology management and ensure adequate controls are in place to mitigate key risks facing your business.

  • Perform traditional third party assurance reviews, which test the operating effectiveness of your financial crime framework.

  • Provide comfort that appropriate controls have been implemented and that key processes are providing reliable reports to enable management to make appropriate decisions.

  • Produce a comprehensive, independent report on controls that can be used by third parties.