Consulting Services
Specialized consulting for your corner of the industry
There's nothing generic about what we do.
We know your industry inside and out. We live and breathe it. So our insights, technologies, and methodologies are crafted out of the exact challenges you face. M and D can review your organisations’ compliance framework, including policies, procedures, resourcing, and reporting, to assess how well they meet the ever-evolving regulatory requirements. We can conduct full compliance/financial crime reviews or specific examinations that cause concern for your Senior Management and/or your organisation.
Does a generic approach really fit your needs?
Our deep industry knowledge means we get where you’re coming from – and we can move quickly to where the good stuff happens.
What if you never had to have another generic conversation?
We speak your language. We bring insights that translate directly to your needs because they come from real industry experiences, with companies just like yours.
We believe in starting with you.
We’re not trying to modify ideas that worked for an industry sort of like yours. We’re looking at your unique situation and creating solutions that respond to real needs.
The following list provides an indicative view of our service offerings:
Client Onboarding
ensure that your clients have been on-boarded in compliance with the relevant conduct of business rules as well as AML requirements
Anti-Money Laundering
obtain assurance that your AML, CTF and Sanctions control framework is effective in managing the risks identified for your organisation
Conduct Risk
attain an independent view as to the adequacy of your conduct risk management framework and governance arrangements
Compliance Framework
secure assurance on the adequacy and effectiveness of your compliance framework, including strategy, resource allocation, reporting channels, independence between your first and second lines of defence, compliance intelligence, and readiness for change
Regulatory Visits
refine your preparation for any regulatory interaction, including assessment and regulatory review
Benchmarking
benchmark your compliance arrangements against your peers by drawing on BHL’s extensive knowledge of current best practices across multiple financial sectors
Data Protection
ensure controls for management of personal and confidential data are appropriate and protect yourself against tightening laws and regulations
