What We Do
We provide deep anti-financial crime knowledge and experience for our global clients across public and private sector, employing a diverse set of skill-sets that augments our distinctive understanding of regulatory expectations and industry practices. Our support ranges from national strategies to targeted capability enhancements, including supporting the mutual evaluation processes.
Governments, supervisors, regulators, finance intelligence units, national crime agencies, and other anti money laundering and combating financial terrorism stakeholders benefit from our support in combatting financial crime at a national level. As data-driven policymaking advocates, we are also at the forefront of defining the future of financial intelligence sharing.
What We Think

Cryptocurrencies and public policy – key questions and answers
Exploring the topic of cryptocurrencies from a public policy viewpoint in a Q&A format.
Read moreHow Public Private Partnerships Can Stop Financial Crime
In this point of view we examine how public private partnerships can be leveraged to tackle the global rise in financial crime.
Read moreWho We Are
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Martin Andersson Partner
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Jennifer Tsim Partner, Corporate and Institutional Banking, Digital, Head of Climate and Sustainability, UK&I
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Stefano Boezio Partner
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Sayli Chitre Principal, Project Fellow, World Economic Forum
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Anthony Charrie Partner
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Maria Jardim Fernandes Principal
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Lisa Quest Partner, Head of UK And Ireland, Co-Head of the Public Sector and Policy Practice Europe
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Sean Kennedy Head of Capabilities, and Digital, Asia Pacific
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Jayant P Raman Partner and Head of Anti-Financial Crime, Asia Pacific
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Daniel Tannebaum Partner and Global Anti-Financial Crime Practice Leader
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Rod Francis Partner
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Jonas Heckmann Principal