What We Do | P2 Consulting

We have supported some of the largest regulatory programmes in financial services across the UK, Europe, USA and Asia. Partnering closely with our clients, we help them deliver successful business outcomes.
Our reputation as a consultancy is built on excellence in:

Regulatory Response Preparation,
Programme of Change ie following a FCA s.166

Whether you have already received a letter from the Regulator or are seeking to prepare for that day there are some simple actions to improve the regulators perception of your organisation.

Getting the response right sets the tone for Regulatory engagement and the way a review is managed can either decrease or increase the length of time a review lasts.

P2 FinCrime can set you on the right course and manage the interface between the skilled person and your organisation

Financial Crime Target Operating Model Design,
Improvement and Execution

Without the right operating model foundations improvements will not stick and an organisation will slide back to the old ways of working.

It is not sufficient to fix one element, all aspects of People, Process, Systems and Control have to be aligned and pulling in the same direction.

P2 FinCrime can provide insights on best practices and the drive to bring stakeholders together to deliver sustainable improvement.

AML/Sanctions/KYC Platform Selection,
Tuning, Integration and Testing

In a busy market with vendors promising to solve every problem it is helpful to have an independent voice to help ask the right questions for your organisation.

Where your chosen solution is not meeting expectations P2 can help drive efficiency and effectiveness and optimise the use of resources.

P2 FinCrime have implemented many of the best in class solutions and can help to guide internal IT and drive a vendor to define and build the right solution.

E2E KYC process Improvement,
Analyst/Reviewer/QA Training,
Operational Efficiency Design and Delivery

KYC/CDD processing is in essence simple, however many organisations have added controls over time which have resulted in an overly complex, inefficient, slow and frustrating experience for customers and team members.

By taking it back to basics many activities can either be stopped, automated or simplified to increase Speed and Accuracy without compromising Control. P2 FinCrime can help to challenge the norm and bring best practice and alternative solutions to the table through or programme of change which can be implemented over time.