Advisory Services & Financial Crime Outsourcing

Fortress Recruitment Services > Advisory Services & Financial Crime Outsourcing

Our Commitment to Excellence

At Fortress, we understand that compliance is not just about adhering to regulations—it's about protecting your business, strengthening operations, and fostering trust. Our expert advisory services and financial crime outsourcing solutions are tailored to meet the unique challenges of UK financial institutions.

Areas of Specialisation

Advisory services and Financial Crime Outsourcing

In-depth Assessments:

We evaluate your processes against UK regulations, identifying vulnerabilities and enhancing compliance.

Strategic Model Development:

We create frameworks aligned with UK regulatory expectations to ensure efficiency.

Regulatory Response:

We assist with FCA and PRA compliance, guiding you through remediation with minimal disruption.

Model Testing:

Our team ensures AML models are accurate and compliant with UK standards.

Customized Controls:

We develop targeted solutions to reduce false positives and optimize resources.

End-to-End Compliance:

Our tech-driven solutions streamline UK compliance, reduce risks, and enhance operational efficiency.

Fraud Prevention:

We deploy advanced techniques to protect against UK-specific fraud.

Market Abuse Surveillance:

Our experts prevent market manipulation, safeguarding your reputation and financial performance.

Model Risk Management:

We ensure model accuracy and reliability through thorough validation and governance, meeting UK regulatory standards.

Let Us Help You Achieve Regulatory Excellence

Partner with Fortress for expert advisory and outsourcing solutions that ensure compliance, reduce risks, and enhance operational resilience. Together, we can safeguard your organisation and achieve regulatory excellence.