P-Squared

We are a boutique FinCrime compliance consultancy focusing exclusively on Fintech companies and those organisations looking to partner with them. We challenge the status quo and provide our clients with innovative and creative ways to manage their FinCrime risk always focusing on results and enabling business. Our service suite includes: - Programme review and testing to ensure controls are robust and streamlined; - Support for seamless entry / expansion in new markets; - Identifying risks associated with new products / features and developing pragmatic controls; - Policy drafting focusing on quick and effective implementation; - Plugging resource gaps and assisting with hiring the right talent; and - Training staff to identify the right risks and manage potential future exposure.