Mirabella AML Compliance
Get the required level of financial crime, AML/CTF and regulatory remediation expertise for your organisation — delivered by a Director-level professional with experience across global banking, payments and advisory environments.
Empowering success
With extensive experience across regulated sectors in the European Economic Area (EEA), the UK and Switzerland, we provide senior-level financial crime expertise to help protect your business and strengthen resilience in complex regulatory environments.
Governance Risk and Compliance Advisory
Supporting organisations in shaping governance, risk and compliance (GRC) frameworks that meet regulatory expectations while strengthening control environments and supporting sustainable business outcomes. From financial promotions and licensing considerations to broader regulatory requirements, providing independent senior-level advice across complex regulated environments.
Regulatory Change & Implementation
Supporting organisations in monitoring and interpreting forthcoming EU and jurisdiction-specific AML/CTF requirements, and on the implementation of regulatory changes across impacted processes, policies and procedures.
Investigations
Supporting internal investigations into white-collar matters, including third-party due diligence and reviews of international financial transactions conducted by individuals, institutions and corporate clients for potential fraud, corruption, tax evasion, money laundering or terrorist financing, as well as the preparation of Suspicious Activity Reports (SARs) where required.
Forensic Advisory
Supporting organisations in assessing fraud, corruption and misconduct risks and strengthening control environments through targeted forensic and risk reviews. This includes identifying vulnerabilities, recommending preventive and remedial measures, and supporting the implementation of control enhancements across complex regulated environments.
Programme & Regulatory Transformation
Supporting delivery of large-scale regulatory and transformation programmes impacting organisations within the same group across the European Union, including transposition of EU AML Directives and AML- and IT-related programme changes (including KYC, CDD, HRJ and PEP frameworks).
Regulatory Audit & Exam Management
Supporting organisations in driving key compliance responses to regulatory requests (including supervisory reviews and subsequent management responses), critically assessing content through the lenses of the regulator and acting as a challenger within the first and second lines of defence to ensure coherence within responses and alignment with wider strategic positions.
An array of resources
Our comprehensive suite of financial crime and regulatory compliance services supports a diverse range of organisations, including banks, payment service providers, NGOs and international organisations.
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