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Contact us

High-Performing Financial Crime Programmes, Built Right

When you're under pressure to deliver, we bring clarity, momentum and lasting results.

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Why Choose Us

01 Seasoned experts who deliver fast

Our senior FinCrime professionals bring proven delivery experience. We make an immediate impact, restore confidence and get things working the way they should.


02 Proven frameworks that bring clarity and control

We apply field-tested methods and structured delivery tools to cut through complexity, focus on your priorities, and keep boards and regulators on-side.

03 Hands-on execution for lasting impact

We don’t just advise – we deliver. By rolling up our sleeves we make your programme stronger, more efficient, and able to sustain results long after we’ve gone.

How we help

At BeyondFS we help Financial Crime leaders build programmes that work - creating momentum, raising standards and delivering ambitious, real-world results.

1. Programme Recovery & Assurance

When Financial Crime programmes falter, we step in to restore clarity, momentum and confidence. From set-up to recovery and assurance, we stabilise delivery, re-engage stakeholders, and ensure outputs meet regulatory standards.

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2. Risk Reduction & Remediation

When regulatory pressure mounts or risks emerge, our experts assess exposures, strengthen controls and implement remediation. From risk assessments and control reviews to regulatory response, we help you achieve compliance with speed and discipline.

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3. Performance Optimisation

We help Financial Crime teams do more with less. By unblocking processes, improving data and tuning controls, we streamline operations and uplift performance - often without disruptive change.

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4. Future-State Design & Build

We design and deliver your next level of Financial Crime capability. From strategy and operating models to data and technology, we turn ambition into execution - building resilient, high-performing programmes that work in practice. 

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About us

Making Financial Crime Programmes Work

We believe Financial Crime programmes should work properly - reducing risk, satisfying regulators and running efficiently. Our mission is to bring the clarity, focus and momentum needed to turn that ambition into reality.

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Shape your future with us

Make a real impact in Financial Crime by joining a supportive, expert team that’s focused on fixing what matters – and delivering outcomes clients couldn’t achieve without us.

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Redesigning the critical path of a financial crime transformation programme

Industry Segement European Bank
Function Programme Management
Core capabilities Planning, Programme Design
Testimonials

What industry leaders say about us

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