Want to learn the latest in best practices against financial crimes? Download out free report for exclusive AML insights.

Guide your clients to compliance

For professional services firms and independent consultants, our audit, risk and compliance solutions enable you to streamline the delivery of risk and compliance gap assessments for your clients. With increased efficiency you’ll complete more engagements in less time, supporting the growth of your business.

Our cloud-based solutions are built by experts, aligned to industry best practice and are regularly updated to meet changing regulatory requirements.

Our technology is good for business

Benefits for consultants

  • Saves time freeing you up to complete more client engagements
  • Reduced preparation time and a streamlined, repeatable process
  • Keep up to date with access to the latest regulatory updates
  • Consistent approach across client engagements

Benefits for your clients

  • Meets mandatory regulatory compliance requirements
  • Fully transparent process that is explainable and defendable
  • Provides peace of mind for their Board of Directors
  • An approach that is consistent with other regulated businesses

Find the right solution for your needs

If you conduct enterprise risk assessments for your clients, we provide both out-of-the-box and fully configurable solutions.

AML Accelerate is a cloud-based money laundering and terrorism financing risk assessment platform, tailored to over 30 financial and non-financial industry sectors for multiple countries.

Consultants use AML Accelerate to guide their clients through a comprehensive risk assessment process, recognised by regulators to be an industry best practice solution. Regulatory changes are monitored and fed into the platform so that it remains up-to-date.

The structured, replicable, and comprehensive framework provides peace of mind for you and your clients.

The Risk Assessment platform is designed to identify, assess, mitigate and manage risk for money laundering, bribery and corruption, fraud, cyber and other domains.

Consultants leverage the in-built content, or import their own risk and control methodology into the cloud-based solution.

The configurable platform enables consultants to conduct risk assessments regardless of the domain and ensures that a robust and defendable framework is established to support risk decisions.

If you need to perform independent reviews or compliance gap assessments for your clients.

Health Check is a cloud-based solution for regulated businesses and their advisers to assess the design and operational effectiveness of financial crime compliance programs, such as anti-money laundering, counter-terrorism financing, and anti-bribery and corruption.

Consultants can use Health Check to conduct compliance gap assessments or independent reviews.  Policies and procedures are mapped against regulatory obligations, controls tested for effectiveness, and observations and recommendations are documented. The key findings can be benchmarked over time to track compliance maturity.

Health Check provides a full audit trail of the end-to-end process from data discovery, through to conducting the assessment, writing reports and analysing outputs.

Some of the consultants we work with

Testimonials - Consultants

Get in touch

To learn more about how we can help you, please enter your details below and someone from our team will contact you shortly.