We are pleased to work alongside a number of specialists in their respective fields; in the knowledge that these partners compliment the work which we provide and have the same dedication to ensuring that all training needs are met, that advice and expert reports provided are in line with current legislation and practices. Our partners, like us, believe that capacity building for a client must be at the forefront to ensure that a long term successful partnership can be built.
5 Stones intelligence
5Si possesses the world’s largest private HUMINT intelligence network and supports intelligence collection and analysis, global investigations, and operations support for Governments and corporations.
Abler Consulting
An Independent Specialist Compliance and AML/CFT consulting company based in Mauritius, with an international reach and global client base.
Alita
Altia provides investigation and intelligence software, specialising in criminal and civil investigations, fraud and financial investigations, incident management and a variety of covert fields.
AMLCC
Ensuring anti-money laundering compliance through an easy-to-use, online support package. Currently used by 1,000s of accountants and bookkeepers across the UK.
AMLFC
The Anti-Money Laundering and Financial Crimes Institute offers certifications in the field of Anti-Money Laundering / Countering the Financing of Terrorism / Financial Crimes Prevention.
B&S Europe
A consulting firm based in Brussels providing technical assistance services to companies, public organisations and institutions.
Chainalysis
Building trust in Blockchain. Creating transparency across blockchains so government agencies, cryptocurrency businesses and financial institutes can engage confidently with cryptocurrency
Shark Watch
Providing organisations with an independent review search operations to provide assurance to the individual, the teams involved, and your wider organisation.
Sedulo Forensic Accountants
Over 25 years of forensic accounting expertise providing assistance on criminal, civil and commercial issues.
C2 Compliance
From one off advice, RADAR our bespoke fully managed compliance, auditing and due diligence packages and accredited staff training.
IFA
An internationally recognised professional accountancy membership body who are a full member of the International Federation of Accountants (IFAC) the global accounting standard-setter and regulator.
ComplianceAid
Offering Advisory & Intelligence Services, Training Programs and Solutions in Anti-Money Laundering (AML), Bank Secrecy Act (BSA) Countering the Financing of Terrorism (CFT) & Office of Foreign Assets Control (OFAC).
OPTIMA
Bringing together a unique grouping of skill-sets to protect people, communities and organisations from explosive threats.
SLINK
A Yorkshire reliable and reputable staffing solutions company who represent a wide selection of businesses, sourcing recruitment for short and long term contracts nationwide.
RW8
Our trusted partner for website design, web hosting and IT Consultancy.