We work with dozens of highly experienced consultants who will provide you with expert advice on a wide range of topics in banking and operations, regulations, corporate governance, payments, wealth management, business management and others.

We will work with you on identifying your business requirements, defining objectives and preparing a plan to implement solutions improving your employees and organisation’s performance.

Read the titles below to learn more, or contact us via e-mail at or on +44 (0) 207 993 8597.

We provide consulting in the following areas:

Banking and Financial Regulation, Compliance and Reporting 

  • We cover the whole range of financial regulations from MIFIR, EMIR, SFTR, CSDR, CRS and FATCA to SMCR, Conduct Risk, CASS, AML, DAC6, RegTech and FinTech and more 
  • Cross regulatory compliance and reporting 
  • FCA compliant company registrations for funds, RegTech, FinTech and Peer 2 Peer firms and mortgage providers
  • Client on-boarding 

We can help with anything from implementation and setting up policies and controls to reviewing existing structures and ensuring that your company is fully compliant. Some of our trainers have years of experience of dealing directly with the FCA and can advise on the most important areas to focus in order to stay compliant. 

Fund Management Registration, Compliance and Setup

  • Fund management registrations and setups
  • UCITS Funds setups and compliance
  • AIFMD compliance 
  • Fund governance and oversight

Corporate Governance and Management 

  • Setting up and reviewing corporate governance processes
  • Board evaluations
  • Governance and audit
  • Board strategy session facilitation
  • Director duties and responsibilities  
  • Leadership development programmes and coaching
  • Myers Briggs Type Indicator (MBTI)
  • Thomas International Personal Profile Assessment (PPA)

Banking and Operations

  • Back Office operations
  • Operational Risk Management and implementation
  • Business Continuity Management


  • Wholesale, Retail, RTGS, SWIFT, ACH, ATM, EFTPOS, Mobile, Card, Remittances
  • Securities Settlements & Custodial Services

Corporate Finance

  • Financial Modelling
  • Post M&A Integration

Wealth Management and Family Office

  • Setting up and managing Family Office
  • Intergenerational Wealth Transfer
  • Family Governance Solutions
  • Trusts
  • Selling to Sophisticated Clients

Retail / Digital Banking and Customer Experience 

  • Future of the branch and banking distribution
  • Banking in the digital age
  • Innovation in banking 
  • Customer Experience differentiation and design 

Business and Soft Skills

  • Building New Teams
  • Client Relationship Management 
  • Communication Skills
  • High Impact Presentation Skills
  • Influence & Persuasion
  • Intercultural Negotiation Skills  
  • Managing Changes
  • Managing & Motivating People
  • Powerful Business Writing
  • Performance Management Interviews
  • Selecting & Recruiting the Right People 
  • Selling to Sophisticated Clients
  • Selling on the Telephone
  • Successful Presentations
  • Team Management
  • Time Management
  • Train the Trainer
  • Writing Winning Proposals and more 

Train the Trainer 

  • Training Requirements Assessment 
  • Train the Trainer programmes

Contact us to discuss your requirements.   


We are using cookies on our website

Please confirm, if you accept our tracking cookies. You can also decline the tracking, so you can continue to visit our website without any data sent to third party services.