Contact us
Contact us

Financial Crime Strategic Transformation

We turn your vision into reality.

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Overview

Having a strategy on paper is one thing. Making it happen is another. 

You’re ambitious to succeed. You have bold plans. But how do you overcome the fact that bringing a vision to life inevitably proves harder and takes longer than expected?

At BeyondFS, we bridge the gap between strategy and execution. Unlike some consultants who focus on advice, we specialise in delivery: bringing your vision to life or turning around an existing financial crime programme that has veered off track.

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Solutions

How we help

We take your goals and turn them into actionable plans, bringing clarity so you can focus on where you’ll have the most impact.

Our expert methods and frameworks have been proven through years of experience and can be tailored to meet your organisation’s specific financial crime challenges.

We introduce robust governance, strict cost management, and well-defined milestones, taking responsibility to ensure everyone stays aligned and works towards the same goal. Throughout, you’ll have the information and confidence you need to make the right decisions.

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Our Strengths

What we do best

Creating momentum from day one
From the outset, we bring high energy and a positive mindset, moving quickly to build momentum. We focus on your main objectives while delivering early wins to build confidence, get people onside, and set an expectation of success.

Collaborating for productivity
We build strong relationships by working closely with your teams to understand your culture. This approach keeps everyone aligned and motivated through clear, regular communication. By the time we step away, your teams will feel confident and ready to take charge of everything the project has delivered.

Keeping you in control
We’ll keep your Board and Execs updated on progress, key issues, and decisions needed, but you will always be in control. With regular in-flight reviews and hands-on oversight, we ensure your project stays on track and aligned with your objectives, flexibly adjusting plans as needed.

Why this matters
We’re here to help you hit your key financial crime goals and deliver critical programmes; to champion your cause, and ensure your success. Many clients we’ve worked with have improved their reputations, gained promotions, and advanced their careers through recognition of their project’s achievements.

Challenges we address:

  • Breaking down ambitious goals into clear, manageable steps.
  • Gaining full visibility and control over complex change programmes.
  • Aligning teams to ensure coordinated delivery across initiatives.
  • Building consistency across multiple programmes.
  • Instilling confidence in your project portfolio.
Let's talk

Why BeyondFS?

We are experienced — we’ve done this many times before in complex financial institutions. We know how to quickly identify what needs to be done and deliver it. We give you options and practical recommendations to make your life easier.

Our leading expert in Financial Crime Transformation
Alistair Catto
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