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Our Services
SPECIALIST FINANCIAL CRIME ADVISORY & SUPPORT
Our Services
Gatekeeping Consulting provides specialist advisory and practical support across key areas of financial crime risk and compliance — from regulatory interpretation and risk assessment to governance, frameworks, controls and implementation. Services may address a specific challenge or support a broader compliance initiative, shaped around each organisation’s regulatory obligations, risks and operating environment.
AML / CFT / CPF ADVISORY & SUPPORT
Comprehensive advisory and practical support across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter-Proliferation Financing (CPF), including compliance frameworks and programmes, institutional risk assessments, CDD/EDD and beneficial ownership, transaction monitoring, regulatory reporting and control reviews.
CLIENT RISK & SCREENING
Advisory and practical support for customer risk assessment and screening frameworks, including customer risk-rating methodologies, sanctions and targeted financial sanctions screening, PEP screening, adverse media considerations, escalation and reporting processes, Â and the review of screening controls.
Anti-Bribery & Corruption (ABC)
Design And Review Of Anti-Bribery & Corruption Risk Assessments, Policies, And Controls, Including Practical Measures To Identify, Prevent, And Manage Bribery And Corruption Risks, Strengthen Governance, And Promote Ethical Business Practices.
INDEPENDENT REVIEWS & GAP ASSESSMENTS
Independent assessments of existing financial crime compliance frameworks to identify gaps, evaluate the design and effectiveness of controls, and provide practical recommendations that support remediation, continuous improvement and regulatory readiness.
Training & Capacity Building
Context-Specific Training Sessions Covering Financial Crime Risks, Regulatory Requirements, Compliance Frameworks, And Practical Controls, Designed For Leadership, Compliance Teams, And Frontline Staff To Strengthen Awareness, Capability, And A Strong Compliance Culture.
REGULATORY ENGAGEMENT SUPPORT
Support in preparing for and responding to regulatory engagements, including inspections and information requests, responses to findings, remediation activities and regulatory reporting, together with practical support to strengthen governance and address identified compliance weaknesses.
NEED COMPLIANCE SUPPORT?
Whether you need an independent review, compliance support, training, or assistance with regulatory engagement, we're here to help.
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