Risk, Regulation & Financial Crime

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Risk, Regulation & Financial Crime

In the rapidly changing world of risk, regulation and financial crime, we help our clients ensure a future return on investment when embarking on programmes, regulatory requirements and initiatives.

Very often, the Financial Conduct Authority’s (FCA) insistence on robust risk and compliance means a focus on immediate demand at a high cost for financial services firms. There is little time, capacity or guidance to consider the longer term future state or how to effectively transition into a sustainable and efficient BAU business.

At Definia, we enable our clients to achieve regulatory compliance, strengthen their risk culture and create optimal sustainability, through:

  • Identifying your cost to benefit, ensuring your investment in immediate requirements and challenges can be effectively utilised, creating a fit for purpose long term BAU future.
  • Seamless integration of people and technology. Identifying the best technology and simplifying processes to allow your business to run efficiently, we help you operate a lean business and increase revenue through higher customer satisfaction.
  • Training to build a highly skilled in-house team to ensure independence and less reliance on expensive third parties.
  • Transforming your staff’s mindset to understand how cultural change, actively embedded and adopted, can create a healthy systematic approach to managing risk effectively.
In the rapidly changing world of risk, regulation & financial crime, we help our clients ensure a future return on investment when embarking on programmes, regulatory requirements & initiatives.


We partner with organisations who are consistently challenged with new regulatory requirements (CRD-IV, Basel III, IFRS 9, Solvency II). Experience of how these requirements affect the operational day to day is highly sought after within a risk advisory context for many of our clients. On the back of this increased regulatory scrutiny, there has been a rise in clients looking for risk advisory that provides the most up to date industry knowledge within a robust consultancy framework.


Financial services organisations are consistently evolving in order to operate successfully in complex and rapidly changing global environments. Managing regulatory changes as well as increased costs and operational efficiencies is becoming more challenging all the time. We partner with our clients to find the right solutions for mitigating regulatory risk.

Financial crime

We support our clients in building a cost to benefit, sustainable financial crime business for the future. There is increasing pressure for businesses to provide better customer experience as well as reducing costs under complex regulatory pressures. We will enable you to scale your operations, build your in-house capability and reduce risk through streamlining your processes, implementing technology and driving knowledge retention.

If you’d like to speak to our experts about how we can support you with risk, regulation and financial crime, please complete the form below.

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