We have particular a specialism in advising organisations on financial crime risks with experience of conducting compliance reviews and audits, advising organisations across a range of sectors on the adequacy of their procedures to tackle such risks. We recognise that each organisation is different and we bring fresh thinking to each situation, helping companies mitigate the risks they face as necessary, including reviewing and drafting effective and proportionate policies and guidance, identifying weaknesses in processes, or providing training and courses to ensure compliance. In the event that there is a suspected issue, we are able to investigate any suspected breaches, working closely with our clients to agree how best to remedy the breach.