In an increasingly complex global landscape, managing financial crime risk requires deep subject matter expertise and strategic foresight. Our Financial Crime Risk Intelligence team brings both—working alongside businesses, governments, and NGOs around the world to navigate evolving threats and regulatory demands.
Whether you're expanding into new markets, confronting sanctions exposure, or addressing risks such as environmental crime or human trafficking, we deliver clear, actionable insight grounded in real-world experience—across a broad range of risks.
We specialise in complex, strategic projects where financial crime risks are new, emerging, or poorly understood. Our experts help you assess and mitigate exposure, empowering your organisation to make informed, confident decisions.
Each engagement is bespoke, designed specifically for your organisation’s unique risk profile and needs.
Understanding the financial crime risks associated with specific jurisdictions and sectors is critical to informed decision-making; and our team of experts can provide you with a detailed view of the financial crime risk landscape in any country or industry. Through in-depth reports and expert briefings, we deliver insights that are practical, timely, grounded in data and aligned with your specific strategic needs—whether for your senior management, investment committee, or risk team.
Understanding the financial crime risks associated with specific jurisdictions and sectors is critical to informed decision-making; and our team of experts can provide you with a detailed view of the financial crime risk landscape in any country or industry. Through in-depth reports and expert briefings, we deliver insights that are practical, timely, grounded in data and aligned with your specific strategic needs—whether for your senior management, investment committee, or risk team.
Staying ahead of financial crime risk requires awareness of emerging threats before they escalate. Our team continuously monitors global trends, regulatory shifts, and evolving criminal tactics to help you anticipate and address risk proactively.
We work closely with you to identify the specific threat landscape you face, from money laundering, fraud, or bribery and corruption to environmental crime, human trafficking and sanctions evasion. Our assessments draw on intelligence-led research, strategic analysis, and practical insight to deliver a clear picture of your exposure—and how it can be managed.
