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Financial Crime

We offer tailored solutions to protect businesses from financial crime risks, ensuring regulatory compliance, implementing robust controls, conducting thorough training, and providing ongoing monitoring and surveillance.

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Why leading firms choose us as their partner.

"We engaged Buckingham Capital Consulting to assist us in strengthening our financial crime and AML framework, and their expertise and ongoing support have been vital in enhancing our risk management practices.

Buckingham Capital Consulting worked closely with us to assess our existing framework, identify gaps, and develop a robust and tailored financial crime and AML program. Their deep understanding of regulatory requirements and industry best practices allowed them to provide practical recommendations and guidance to enhance our risk mitigation strategies.

With their support, we built out a comprehensive framework that encompassed policies, procedures, risk assessments, customer due diligence, and ongoing monitoring. Their expertise in developing effective controls and implementing efficient processes has been invaluable in improving our ability to detect and prevent financial crime."

Our services - Financial Crime

Risk Assessments

We can assist you with conducting comprehensive assessments to identify and evaluate potential financial crime risks specific to your organisation.

Anti-Money Laundering (AML) Compliance

We can help you develop and implement robust financial crime programs, policies, and procedures to detect and prevent money laundering activities.

Counter-Terrorist Financing (CTF) Compliance

We can support you in establishing effective controls and procedures to mitigate the risk of terrorist financing.

Fraud Prevention and Detection

We can assess and enhance your fraud prevention measures, including internal controls, data analytics, and employee training.

Know Your Customer (KYC) and Customer Due Diligence (CDD)

We can design and implement KYC and CDD processes to verify customer identities, assess their risk profiles, and ensure compliance with regulatory requirements.

Sanctions and Watchlist Screening

We can assist you in implementing systems and processes to screen customers, transactions, and business partners against global sanctions lists and watchlists.

Suspicious Activity Reporting (SAR) Management

We can help you develop SAR protocols, assist with SAR investigations, and ensure timely and accurate reporting to regulatory authorities.

Compliance Program Evaluation and Enhancement

We can review and evaluate your existing compliance program to identify gaps and recommend enhancements to ensure effectiveness and alignment with regulatory expectations.

Regulatory Reporting

We can assist you with the preparation and submission of regulatory reports related to financial crime, ensuring accuracy and compliance with reporting requirements.

Technology Solutions

We can recommend and implement advanced technologies, such as data analytics tools and anti-fraud software, to enhance your financial crime detection and prevention capabilities.

Ongoing Monitoring and Reviews

We can provide ongoing monitoring and periodic reviews of your financial crime prevention measures to ensure their effectiveness and address emerging risks.

Compliance Training and Awareness

We can provide customised training programmes to educate employees on financial crime risks, regulatory requirements, and best practices for detection and prevention.

Sectors we serve

We partner with startups and unicorns, providing tailored assistance for license authorisation, compliance, and support across the UK & Europe.


We assist businesses, from startups to established firms, with UK & EU EMI licensing, compliance, training, policy, and more.

We help retail, private and investment banks with authorisation applications, PRA & FCA compliance, financial crime and training.

We assist firms with FCA authorisation applications, compliance and training, providing support with regulatory obligations.

We provide comprehensive assistance to general insurers and Lloyd's of London brokers across compliance, training and authorisation.

We offer a range of services including compliance, training, and authorisation support, tailored for mortgage providers and brokers.

We help clients with regulatory licence authorisation applications as well as risk and compliance, across a number of countries.

We work with UK and European regulators and can help you become authorised to offer investment services as a regulated business.

We assist open banking firms, including AISPs and PISPs, with compliance, training, regulatory authorisation, and regulatory support.

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