As on-line cyber crime increases, alongside ever more complex money laundering and financial crime schemes, it is becoming of significant importance that organisations can identify, understand and effectively manage their risks. This is both from a current and an ongoing perspective as criminal approaches continue to evolve and become increasingly sophisticated.
Our specialist practice works with former criminal experts and investigators and cyber specialists to offer information, strategic support and on-site project delivery to help protect our clients.
We cover the following areas:
- Overall strategy and program management
- Police & criminal investigation
- Threat assessment and protection
- Stress and PEN testing
- Compliance and risk management
Our services offer our clients several benefits
- High quality expert consultant support
- Full compliance management
- Robust program delivery
- Risk and change management support
We have experience of working with a number of high-profile, complex organisations
Consultancy+ was appointed in October 2018 to deliver part of our anti-money laundering and financial crime programme. During this programme the team has flexed from 12-25 on-site consultants depending on the delivery phase and Consultancy+ provide on-site project support alongside key project and contract reports to help identify and manage issues and challenges associated with the programme.
Over the last 6 months we have been able to show a significant reduction in cost alongside an increase in quality of delivery.
Consultancy+ are a valued partner who always looks to work with us to support the changing goals of a fast moving operation.