Financial Crime Programme Recovery and Assurance

Overview

Restore momentum and confidence in faltering programmes.

When large-scale Financial Crime programmes start to falter - with missed milestones, confused ownership or creeping scope - confidence can drain away fast.

You may find yourself under mounting pressure from regulators, boards and internal stakeholders, but without the time, clarity or capacity to deliver the change and move forward.

BeyondFS tackles this head-on, bringing clarity at speed, practical recovery plans and expert, hands-on leadership to restore control and rebuild confidence.

We also prevent problems before they start, embedding the structure, governance and pace that boards and regulators demand.

Solutions

How we help

From early mobilisation or mid-flight programme recovery, to late-stage assurance and closure, we bring structure and momentum - giving boards and regulators confidence that delivery is under control, and that targeted outcomes will be achieved.

Our Strengths

What we do best

Targeted recovery and turnaround– rapid diagnostics, early wins and practical recovery plans that get things back on track.
Hands-on leadership– senior experts who take control of governance, resources and prioritisation to restore momentum and confidence.
Robust governance and assurance– driving the right decisions, with the evidence and control needed to satisfy regulators.
Collaborative improvement– working closely with internal teams, we fix what’s broken and build capability - without disrupting day-to-day operations.
End-to-end programme delivery– complex programmes managed from mobilisation to the point of handover and sign-off.
Lasting capability– tools and disciplines that deliver high performance long after go-live.

Why This Matters

When delivery falters, regulatory risk increases and confidence is weakened. We help you stabilise progress, meet your commitments, and achieve strategic goals - restoring trust and enhancing your reputation for delivering success .

Let's talk

Why BeyondFS?

We don’t just design and manage programmes - we lead recoveries. Our senior experts have restored critically urgent, highly complex Financial Crime programmes under intense internal and regulatory scrutiny, meeting challenging deadlines.

Our leading expert in Financial Crime Transformation

Alistair Catto

Partner at BeyondFS

Al has worked for the Big 4 and boutique consultancies, delivering transformation for leading Financial Services brands. He has led multiple large-scale financial crime programmes, including the delivery of complex, global client onboarding systems.

alistair.catto@beyondfs.co.uk