Contact us
Contact us

Financial services compliance and financial crime solutions 

Embedding financial compliance and risk seamlessly into your operations. 

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Overview

Regulation is in our blood

At BeyondFS, we work exclusively in banking and financial services. So we have a deep understanding of the financial services risk management landscape—its history, nuances and where things are headed.  

We’re experts at translating regulations into operational requirements, identifying gaps and designing and implementing solutions to achieve compliance and operational resilience. Whether applying new rules or redesigning an entire financial crime prevention framework, we set up the right controls quickly and with minimal risk.  

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Solutions

How we help

Poorly managed regulatory projects will add to your administrative burden. To avoid this, we work with you to agree on clear objectives aligned with your organisation’s approach to risk, whilst involving key stakeholders in critical decisions.  

We introduce robust governance, with a thorough, documented trail of decisions, actions and outcomes. This serves as a complete, evidence-backed narrative from start to finish.   

You’ll benefit from proven methods developed across successful projects that have delivered outputs regulators value and trust.  

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Our Strengths

What we do best

Advisory Services

We review your frameworks, policies, and risk models to keep you ahead of regulatory changes. From embedding new regulations to aligning risk-based models with industry standards, we ensure your organisation stays compliant. 

Remediation and Regulatory Enforcement

We specialise in restoring compliance and rebuilding trust in critical circumstances, often stepping in where others have failed. Our work includes remediating breaches and redesigning regulatory and financial crime prevention frameworks to align with enforcement actions or fines. Our proven closure framework delivers the evidence regulators need.

Anti-Financial Crime Operations

Reduce risk and improve efficiency with our purpose-built operating models for anti-money laundering (AML), know your customer (KYC), and client lifecycle management (CLM). We leverage digital solutions to enhance financial risk management and ensure strong oversight. 

Why this matters 

Work with an experienced team of risk management consultants who understand financial risk services and how regulations apply to institutions in your sector. Our expertise helps you avoid costly mistakes. You can rely on our knowledge of regulator expectations and understanding of how to effectively present your program while balancing your business’s operational and commercial realities. 

Challenges we address:

  • Adapting your business to comply with new regulations effectively.  
  • Designing and delivering target operating models for AML, KYC and client lifecycle management.  
  • Improving regulatory controls and operational risk management.  
  • Closing compliance gaps to avoid audits and enforcement actions.  
  • Managing large-scale regulatory or financial crime remediation programmes.  
Let's talk

Why BeyondFS?

Working exclusively in banking and financial services has given us an in-depth understanding of regulatory challenges and financial services risk management. Our methods have been rigorously developed and tested through many previous projects under strict regulatory scrutiny. You can rely on us to help you achieve compliance with absolute confidence and minimal risk of failure.  

Our leading expert in Regulatory and Financial Crime Solutions
Matt Neill
Matt Neill

Partner at BeyondFS

Matt is a highly experienced consultant specialised in helping clients to shape, manage and drive delivery of their critical KYC, CLM and Financial Crime transformation programmes, helping organisations to manage compliance and risk more effectively, to drive operational efficiency, and to improve service to their customers.

 matt.neill@beyondfs.co.uk