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Financial Crime + Fraud + Cyber

In recent years, the topics of Financial Crime, Information Security, Fraud and Cyber have moved rapidly up the agenda for government, financial institutions and regulators alike. We help our clients adapt and respond to these risks by providing the specialists needed to run operations and drive change, whether organisational, technological or regulatory. 

Our Senior Associates have been part of critical projects with Tier 1 Banking clients. We have supported them through and post Regulatory Scrutiny, help with the creation of a Customer Due Diligence Centre of Excellence, and  Transformation, where new regulations have been introduced, and bank-wide Lean 6 Sigma continuous improvement for financial crime operations. Our Operational Teams have reviewed Customer Due Diligence cases across multiple jurisdictions, divisions and risk levels within one client. 

Whether you need a single high-calibre permanent Executive, to rapidly deploy a team of 25 interim Customer Due Diligence Analysts, or resource an entire Financial Crime Regulatory Transformation Programme, Adams + Oliver has the expertise, experience, contacts and Associates to quickly and effectively fulfil your requirements.

Providing Specialist Experts Across...

Financial Crime Change + Programme Management

  • Set up of Financial Crime functions from individual operational teams to large-scale Centres of Excellence
  • Preparing for and responding to Regulator investigations, including s166
  • Developing processes, implementing technology solutions, and driving continuous improvement
  • Complete programme resourcing from Programme Director to Business Analysts

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Subject Matter Experts + Functional Management

  • Risk appetite and frameworks
  • Policy setting and interpretation, regulatory reviews and reporting
  • 2LOD advisory, 1LOD training and support
  • Senior executives such as MLRO, Head of Risk and Controls

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Economic Crime Operations

  • Case Handlers, Quality Control and Quality Assurance Analysts, Investigators
  • CDD/EDD, Sanctions, Transaction Monitoring, ABC, Fraud
  • Remediation + Onboarding
  • Operations Managers – from leading teams of 10 to directing operations functions of several hundred

CyberCrime

  • Cyber Security
  • Information Security + Data Protection
  • Acess Control

Our Expertise In Protecting You + Your Clients

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Cyber

Financial Crime

Fraud

Some Of The Compliments We Have Received

“During my five years as an Associate, Adams + Oliver has always been superb. Very kind, polite and helpful, whomever I deal with. The Client Director is brilliant. When I speak with him, I know I’ll get an honest and genuine response to any question"
A+O Associate
"Thanks for your support so far, have to say everything has been very efficient, your speed of response and attention to detail has been spot on – thank you."
A+O Associate
"You sent three exceptional candidates. As a result, we would like to make an offer to two of them, rather than one, subject to their feedback indicating they would like to join us without any reservations."
A+O Client
"During my five years as an Associate, Adams + Oliver has always been superb. Very kind, polite and helpful, whomever I deal with. The Client Director is brilliant. When I speak with him, I know I’ll get an honest and genuine response to any question."
A+O Associate
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“During my five years as an Associate, Adams + Oliver has always been superb. Very kind, polite and helpful, whomever I deal with. The Client Director is brilliant. When I speak with him, I know I’ll get an honest and genuine response to any question"
A+O Associate
"Thanks for your support so far, have to say everything has been very efficient, your speed of response and attention to detail has been spot on – thank you."
A+O Associate
"You sent three exceptional candidates. As a result, we would like to make an offer to two of them, rather than one, subject to their feedback indicating they would like to join us without any reservations."
A+O Client
"During my five years as an Associate, Adams + Oliver has always been superb. Very kind, polite and helpful, whomever I deal with. The Client Director is brilliant. When I speak with him, I know I’ll get an honest and genuine response to any question."
A+O Associate
Previous slide
Next slide

Why Work With Adams + Oliver

Expert Knowledge

Our expert knowledge enables the identification and selection of top talent, ensuring the right individuals are hired for key roles, leading to enhanced productivity, innovation, and organisational success.

Specialisation

Working with A+O will ensure that your organisation will work with high-quality candidates. Efficient talent delivery leads to a skilled and motivated workforce, driving business growth and achieving long-term goals.

Relationships

Strong client relationships are crucial to A+O’s success. Adams + Oliver is a trusted advisor and has set a foundation for long-term partnerships, mutual respect and sustained growth.

Proven Experience

A+O’s expertise lies in our ability to identify and acquire the right talent. Our experts possess in-depth knowledge of industry trends, sourcing strategies, and candidate evaluation techniques. With our guidance, businesses can build high-performing teams and gain a competitive edge.

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