Mid-sized companies in the UK face distinct challenges when it comes to financial crime. At Valenta, we specialize in Financial Crime Consultation and provide expert advice tailored to the UK context. Our comprehensive range of services includes risk assessment, regulatory compliance, policy development, training, and awareness programs to effectively combat financial crime.
To overcome these challenges, mid-sized companies in the UK can engage Valenta’s services. We offer both project-based assignments and ongoing support tailored to your specific requirements. Our Financial Crime Consultants provide specialized expertise and guidance in preventing, detecting, and combating financial crime. We help mitigate risks associated with fraud, money laundering, corruption, and terrorist financing.
Valenta has Managing Partners located in various cities across the UK. Our Partners bring diverse industry backgrounds and knowledge to provide effective support for our clients. Many of our Partners and Consultants possess extensive experience in addressing Financial Crime matters, ensuring comprehensive assistance for all engagements. Safeguard your business against financial crime—contact us today to take the next steps.
Our team of specialists offer extensive experience globally, ensuring they are abreast of the latest financial crime trends and resources to protect your business.
We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.
Our Financial Crime solutions are tailored to your business, ensuring the highest level of regulatory compliance is maintained.