Recent successful assignments undertaken by TH Risk Solutions Limited:
- Establishment of enterprise and technology risk management frameworks (incl. BCP Policy) for the parent company of a number of regulated businesses.
- Support with an FCA investigation of FCA regulated Payments Institution.
- Regulatory change project to redesign and deploy automated AML/KYC decision tools.
- Annual financial crime review of Money Services Business on behalf of a respected international retail bank.
- Group-wide compliance strategy assignment for a well-known highly regulated delivery and logistics organisation.
- Supporting Venture Capital Business on creation of internal compliance, AML, and Risk Management Teams.
- Regulatory approval projects (UK, US, NZ and EU).