Turning financial crime compliance into a competitive advantage
We help banks, fintechs and DNFBPs build financial crime controls that work, can be evidenced, and keep pace with the business.
Who we help
Our experience spans global banking, fintech and advisory across multiple jurisdictions. We support regulated firms in Bahrain and the UK through regulatory change, remediation and supervisory reviews, combining strategic insight with practical delivery
Banks
Practical advice on AML, sanctions and
financial crime controls that stand
up to scrutiny from regulators and correspondent banks.
Fintechs
Financial crime frameworks built to scale
as customers, products and markets grow.
DNFBP’s
Practical AML frameworks for non-financial businesses and professions, from real estate
to legal services.
Sport
Clubs, governing bodies and sponsors facing
growing financial crime and regulatory
scrutiny.
LATEST INSIGHT
Bahrain's 2026 FATF Mutual Evaluation: What It Means for Your Firm
With the onsite visit only weeks away, we set out where assessors are likely to focus and what firms should be ready to evidence.
Free 30-minute readiness call
Available throughout November for firms preparing for the onsite visit. We also run practice sessions for boards that may
meet the assessors.