What We Do

Consultancy offering business to business compliance and risk management solutions to non regulated small and medium sized organisations. Our sector focus would be mainly, but not limited to, the aviation , transport and logistics and freight forwarding companies who trade internationally.

Services include :- Risk assessment, policy and corporate governance review, design and creation of internal compliance frameworks, compliance training projects, enquiry management and screening in relation to sanctions, anti-bribery and anti money laundering (AML) know your customer (KYC) diligence and onboarding , financial risk management and banking advice , risk mapping and discreet advisory and internal audit investigations,

Provision of outsourced compliance department services on an ad-hoc or retained basis

Industry

Color Preferences

Grey - needs to be bold dark grey , possibly with reverse white out copy

Red- deep dark..ox blood/blood red

Matt black - possibly with reverse out white copy or black text/symbol on a block colour ( NB this would not work with dark red but other colours could be considered )

Our Ideas and Additional Information:

The words used to describe the logo should be :-
strong ,clear, memorable and contemporary

Our consultancy aims help our clients to focus, highlight and better understand the key risks to their business .

We direct and target the mindset of out clients towards the effective controls for these risks.

The ultimate goal being to provide the tools for "business resilience"