Fincentria
We work with disruptive and ambitious companies to navigate increasingly complex regulatory environments.
Our team has over 2 decades of proven success in helping clients manage regulatory, operational and reputational risk. Through proactive and pragmatic solutions, we help our clients meet rigorous standards and turn regulatory obligations into competitive advantage.
Our Expertise
Financial Crime
Protect your brand and reputation with our financial crime services. We offer AML health checks and control reviews, audit and board reporting services, as well as interim key-person resources.
Regulatory Approval
We regularly engage with and support clients in gaining approval from regulators across the world, helping them to accelerate their commercial strategies.
Remediation Services
For clients in need of highly skilled and responsive support, we provide a full package of remediation expertise, ranging from engagement with regulators and initial project planning through to resourcing and project fulfilment.
Why Compliance Matters
Regulation is rapidly evolving in sectors known for their dynamic operating environments. Companies looking to accelerate growth now encounter a complex and fluid compliance landscape, additional scrutiny and the spectre of punitive regulatory action.
Case Studies
Through comprehensive assessments, operational support and strategic advice, we help clients obtain regulatory approval, avoid penalties and achieve their vision.
