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Contact us

Financial Crime Programme Recovery and Assurance

We get failing or stalled programmes back on track

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Overview

Delivering complex change in Financial Crime is tough.

Technology upgrades, regulatory programmes, strategic change initiatives – they often stall, slip, or lose focus.

At BeyondFS, we specialise in getting delivery back under control. When programmes go off course, we provide rapid diagnostics, clear recovery plans, and hands-on leadership to restore momentum and rebuild confidence.

We also manage programmes from day one – bringing the structure, pace and clarity that boards and regulators expect, to keep delivery on track and avoid problems later.

 

 

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Solutions

How we help

We bring clarity to complex delivery – from early mobilisation through to full-scale recovery – giving stakeholders, regulators and boards confidence that things are in hand.


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Our Strengths

What we do best

Targeted recovery and turnaround – for programmes that are slipping or stalling, we run rapid diagnostics, identify early wins and design practical recovery plans that get things back on track.

Hands-on leadership – we introduce experienced leads who take control of governance, resources and prioritisation to restore progress and confidence.

Robust governance and assurance – we bring effective scoping, reporting and decision-making structures, with independent reviews including FCA/PRA Section 166 when needed.

Collaborative improvement – working alongside internal teams, we fix what’s not working and build lasting delivery capability without disrupting day-to-day operations.

End-to-end programme delivery – we manage complex programmes from the ground up, bringing the structure, pace and discipline needed to deliver outcomes that stick.

Lasting capability – we leave behind the tools, disciplines and infrastructure your teams need to maintain high performance long after go-live.

 

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