Financial crime risk is changing faster than static policy packs. Firms need operating models, data and governance that can withstand supervisory scrutiny.

GRT’s financial crime specialists include former MLROs and Heads of Financial Crime with remediation, systems implementation and Section 166 experience. Our work covers AML controls, anti-bribery and corruption, customer due diligence, ongoing monitoring and risk-assessment methodology.

A framework is only effective when it operates across the business. We test business-wide risk assessments, enhanced due diligence files, PEP registers, transaction monitoring and governance, then order recommendations by what changes the firm’s regulatory position.

Our consultants apply the supervisory lens to client programmes: what regulators actually test, not only what a policy pack claims. The result is an independent view of where the framework will hold and a practical remediation agenda.