Independent Expertise, Delivered
TRANSFORMATION SERVICES
AML/CTF Transformation
We help financial institutions design, remediate and transform their financial crime frameworks — building AML/CTF capabilities that are effective, scalable and aligned with evolving regulatory expectations.
Transformation Programme 01
Financial Crime Frameworks & Target Operating Model
Our consultant supports firms in establishing a fresh financial crime target operating model or adapting an existing one to align with evolving strategic and regulatory requirements. This covers the full operating model architecture — governance structures, roles and responsibilities, process design, policy frameworks, technology enablement and performance management — ensuring that the AFC function is structured to operate effectively, scale with the business and satisfy regulatory expectations.
TRANSFORMATION PROGRAMME 02
Control
Enhancements &
Remediation
Where firms are responding to regulatory findings, internal audit observations or risk-driven control gaps, we support the redesign and remediation of risk and control processes, policies and procedures — including, where required, the specification and delivery of new system capabilities. Our approach is outcome-focused: defining the target control state, mapping the path from current to target, and managing delivery through to validated implementation.
OUR APPROACH
Transformation Process
Our delivery model adapts to the nature of the mandate — whether leading the programme end-to-end or providing expert support within a client-led delivery structure.
Lead Delivery Mode
Leading the programme end-to-end — from mobilisation and governance through to regulatory sign-off and BAU transition.
Advisory Mode
Providing expert support within a client-led delivery structure, strengthening the programme where it matters most.
OUR TRANSFORMATION LIFECYCLE
From mobilisation to regulatory sign-off
STAGE 01
Programme Mobilisation & Governance
STAGE 02
Current State Assessment
STAGE 03
Target State Design
STAGE 04
Remediation Roadmap & Delivery
STAGE 05
Testing & Validation
STAGE 06