Compliance & Financial Crime
Meeting regulatory obligations is a vital aspect of doing business – but finding specialists with the expertise and experience needed to ensure satisfactory compliance can be taxing. From entry to senior director level, our specialty is sourcing and recruiting specialists across many sectors, ensuring your business’s compliance needs are met.
Compliance
- Head of Compliance
- Compliance Advisory
- Compliance Monitoring
- Control Room
- Surveillance
Financial Crime
- Anti-Money Laundering/MLRO
- Sanctions
- Anti-Bribery and Corruption
- Fraud
- Investigations/Intelligence
KYC
- Onboarding
- KYC Remediation
Regulatory
- Regulatory Affairs
- Regulatory Liaison
- Regulatory Developments
