Compliance. Transformed.

A renewed approach to compliance issues.

Shifting the focus to decreased risk and enhanced trust and resilience.

Compliance Culture

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Promote an environment in which compliance is given the priority it deserves - starting at the top.

A Well-Connected Compliance Function - Unlocking Opportunities

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Create the right connections with every part of the organisation, especially governance and risk.

An Effective Risk-Based Approach

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Take a wide perspective to gain a deep understanding of the compliance risks faced.

Creating the Right Controls Environment

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Design and implement tech-enabled controls looking to address identified risks as efficiently as possible.

PwC has identified 5 attributes of highly effective compliance

Strategically Aligned

Aligned with strategy, purpose and values - not just laws and regulations

Considers Customer Experience

Designed with the customer in mind to support a differentiated experience

Technology-enabled

Enabled by technology and data, leveraging the next-gen GRC activities

Human-centered Design

Executed with human-centered design, to drive compliance outcomes

Predictive and Preventative

Predictive, preventative and proactive - not just detective

About us
How we can help

About us

A team of compliance specialists having diverse professional experience including former compliance officers, people with experience working with the regulator, as well as lawyers, finance and other professionals, combining industry and subject matter expertise. We have vast experience assisting clients from all sectors with their compliance needs.

How we can help

We can support you in all aspects of the setting up of your compliance infrastructure and ensuring it is fit for purpose on an ongoing basis. We may assist with:

Building and maintaining the right trust-based and resilient compliance culture
Designing your compliance function and how it fits within an effective three lines of defence framework
Exploring, selecting and integrating the relevant tech-driven solutions to assist, automate and simplify compliance processes
Compiling holistic compliance risk assessments
Building effective risk-based compliance monitoring programmes
Keeping abreast with relevant regulatory developments and regulator activity and understanding their likely business impact
Providing staff training on compliance matters and implementing an effective compliance framework in practice
Specific compliance matters such as sanctions, anti-bribery and corruption, fraud, financial crime, business continuity, operational resilience, data protection etc.

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