Financial Crime & Regulatory Risk Consulting

Credibility under regulatory scrutiny

Senior advisory and hands-on execution for financial institutions navigating regulatory findings, remediation commitments, and AML, sanctions, or KYC challenges.

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What We Solve

When the margin for error is zero

You're facing findings and tight timelines. You need more than advice—you need a partner who executes alongside your team. We help build defensible plans, strengthen evidence, and deliver outcomes that hold up under examination.

Remediation planning with clear milestones and ownership
AML and sanctions program effectiveness
Transaction monitoring tuning and KYC quality
Board reporting that demonstrates real progress
Stuart Davis

Stuart Davis

Founder

35+ years leading financial crime programs and regulatory transformations at global financial institutions.

Stuart has been on both sides—building programs from the inside and advising institutions through complex supervisory environments. He knows what regulators expect and what it takes to deliver.

Senior Leadership Roles

Co-chair, Canada Department of Finance Advisory Committee on Money Laundering

Co-chair, Global Coalition to Fight Financial Crime

Board Member, WeProtect Global Alliance

Full Bio

Let's talk about your situation

Regulatory pressure doesn't wait. A confidential 30-minute conversation could change your trajectory.

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