Compliance Staff
Compliance staff is a Management Consultancy founded by highly experienced senior executives operating across Financial Crime Operations.
We are a trusted partner of many Global Banks, Fintechs and Payment Firms providing advisory, assurance, remediation, and project delivery services.
About us
(Part of THE COMPLIANCE GROUP)
Team Mobilisation
Fast paced deployment of speciality capability. We can flex in size from 1 – 100 leveraging our multi-skilled talent network.
Trusted Consulting
Across all areas of Financial Crime Risk including AML_CFT, Anti-Bribery and Corruption, Sanctions, Fraud, Market Manipulation / Abuse.
Project Delivery
Managing peaks of regulatory pressure and backlogs in areas such as Know Your Client (KYC) remediation, client reviews, alert clearing and Enhanced Due Diligence investigations.
Safeguarding
Audit and assurance to payment services firms and e-money issuers.There’s a world to discover with our great features.
Scalability
We can deploy a team of 1-5 people within 24 hours, a medium-sized team of between 10-20 in 48hrs and a 50-person operational team within 1 week.
We can deploy teams on a cohort basis to phase in capability as a programme ramps up. We have the capabilities and talent network to scale a project team to 100+.
SOLUTIONS
We leverage our trusted, pre-screened and pre-proven resource to deliver time critical projects for our clients.
Mobilising cohesive response teams to successfully deliver time critical projects
Deploying advisory capability to support the closure of key deliverables across a Financial Crime Prevention Plan
Bolstering existing teams with additional capacity at moments of significant change or transformation
Managed Teams & Outsourcing
- Deploying tactical team units to successfully deliver time critical projects across Financial Crime Operations, KYC & AML
- Rapid mobilisation of high performing consulting resource
- Supplementing existing teams with advisory capability to close out key deliverables across a Financial Crime Compliance