It is now harder than ever for financial institutions to detect and prevent financial crime, with unregulated markets and ever changing sophisticated and elaborate attacks. It’s time consuming and labour intensive.
Hartford Consultants – Consultants in financial crime compliance ease your operational burden. We give you peace of mind that your business is compliant with your regulatory obligations and secure against the risk of financial crime.
We are an international consultancy and resourcing firm specialising in the prevention of financial crime.
Resourcing Services
In-House Compliance Team
We provide you with experienced, qualified people to bolster your compliance team. Tell us how many people you need and when you need them, and we’ll arrange it for you.
KYC Checks
Determine the legitimacy of your clients with CDD and EDD. You’ll receive thorough reports, with any red flags explained succinctly.
Clear a backlog, and get help with continuous monitoring.
SARs Reporting
We prepare detailed reports for you, which are acceptable to the NCA.
Gain confidence in identifying the concerns that trigger submission of a SAR.
Consultancy Services
Compliance Strategy
Create an effective strategy for compliance, that protects your business against financial crime. We’ll help you develop a strong culture of governance to keep your systems watertight and your business secure.
Training
Train your staff on key compliance issues. Choose the topics most relevant to your business and the level of experience of your staff.
Detecting Crime
Building operational systems that detect financial crime activities and create internal audits that mitigate your risk.
Why use compliance consultants?
Reduce your operational burden
Outsource your compliance obligations and free up your time for your other responsibilities.
Speed up client onboarding
With all the your KYC and AML taken care of, you can to begin working with new clients more quickly.
Mitigate against financial losses
Compliance with the regulations and legislation ensures you have robust defences in place against financial crime.
Affordable peace of mind
You can rest assured that your business is on the right side of your compliance obligations, and our services come at an affordable price. We’re often cheaper than the Big 4 because we offer a more streamlined service.
Continuous quality guaranteed
Our Financial Crime Quality Assurance specialists monitor all our teams’ work to ensure it meets the highest standard and the regulatory requirements.
Effective remediation
We deliver an end-to-end remediation solution for you. We’ll take the pressure off you and make sure you meet your deadline. We’ll help you improve the execution of processes required by global regulators.
About Us
We are an international consultancy and resourcing firm specialising in the prevention of financial crime.
Careers
Work with Hartford Consultants, experts in prevention against financial crime. We need KYC analysts and experienced executives.
Contact Us
There are various ways you can contact Hartford Consulting. Please go to our contact page for all the options.
