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Finance, risk and compliance

Finance, risk and compliance

Finance, Risk & Compliance are a team of more than 60 dedicated subject matter experts focused on helping our clients with complex advisory, design and delivery across four main areas: CFO Advisory, Financial Crime, Regulatory Compliance and Risk Advisory. We support clients across the globe and in a wide variety of industries. We are an award-winning team who regularly provide thought leadership at industry and regulatory events as well as ‘rolling our sleeves up’ to implement solutions for clients. Start a conversation with us today to see how we can deliver value for your organisation.

FIND OUT ABOUT OUR WORK

MEET MEMBERS OF THE TEAM

Richard Elliot-Cooke

Richard Elliot-Cooke

Financial Crime and Compliance expert

"Financial crime compliance has become too costly for larger organisations, who've outdated and inefficient controls, and too arduous for smaller organisations, who've started to receive greater regulatory scrutiny. Business lines must take greater ownership to drive innovation and improve efficiency."

Salina Ladha

Salina Ladha

Regulatory Compliance expert

"Following a spate of fines in recent years, regulators are now looking to firms to be proactive in how they manage conduct risk. Firms need to look at their conduct risk framework holistically and embed conduct risk management into BAU, including into the performance management process, to enable them to incentivise and reward good conduct."
 

Clémence Vandewalle

Clémence Vandewalle

Climate Risk expert

Cindra Maharaj

Cindra Maharaj

Partner, FS US and Treasury Lead, US

"Within the financial services landscape, firms are increasing their focus on growing their businesses while simultaneously continuing to streamline their efforts to protect their businesses from the existing and new risks.  I am excited about bringing innovative advisory solutions and new technologies to help firms manage this ‘new normal'."

Focus on your sector

Regulatory compliance

Our knowledge of the regulatory landscape helps us support the design and delivery of compliant change. We assist with the optimisation of BAU operating environments, including conduct and RegTech solutions. We also tackle regulatory weaknesses by defining and executing a pragmatic approach to redress.

Risk advisory

Our experts are adept at identifying financial risk. We measure, monitor and manage financial risk, delivering innovative, bespoke solutions and have previously assisted clients to respond to regulatory change (e.g. FRTB, IFRS9, BCBS239), implement robust governance and refine risk methodologies.

CFO Advisory

Our combination of finance, consulting and industry experience, coupled with an independent-by-design advisory approach sees us work with our clients' most challenging problems across Business Integration, Business Performance and Climate & Sustainability.

Financial crime

We assist firms in understanding their financial crime risk exposure and design and implement operating models to effectively manage financial crime risk. We also ensure technology and operations are optimised to improve the quality and efficiency of controls.

Would you like to work with us or find out more?Get in touch