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Beyond Compliance

Strategic compliance advisory for financial crime, sanctions and export controls.

Discover the House of Compliance™

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House of Compliance™

A Modular Framework for Building and Strengthening Compliance

INTEGRA
Strengthen compliance capability through enhanced controls, governance and assurance.
✓ Enterprise compliance risk assessment
✓ Monitoring & control effectiveness reviews
✓ Third-party risk management
✓ Policy enhancement & regulatory alignment
✓ Independent reviews & assurance
Silver supports organisations that have established their foundations and want to develop a more mature, integrated and sustainable compliance programme across global operations.
SILVER
Establish the essential building blocks of an effective compliance programme.
Integra helps organisations understand their risks, establish core compliance structures and create a practical foundation aligned with their business and regulatory expectations.
✓ Compliance assessment & strategic review
✓ Policies, procedures & governance foundations
✓ Customer, supplier & third-party due diligence
✓ Compliance awareness & employee training
✓ Initial risk identification & remediation roadmap
GOLD
Access senior compliance leadership, strategic advice and tailored executive level support.
Gold provides organisations with flexible access to experienced compliance expertise, supporting leadership teams, boards and critical compliance decisions when complexity increases.
✓ Dedicated Compliance Officer support
✓ Executive & board-level advisory
✓ Strategic compliance planning
✓ Regulatory engagement & inspection readiness
✓ Ongoing oversight and specialist support

House of Compliance™ enables organisations to establish, enhance and sustain effective compliance programmes through a flexible range of targeted solutions aligned to their risk profile, regulatory obligations and business objectives. Built around three progressive service levels Integra, Silver and Gold, the proprietary House of Compliance™ framework provides a clear, structured pathway from foundational compliance capabilities to executive-level strategic compliance maturity. Each level is designed to meet organisations where they are, delivering practical, scalable support that evolves with their compliance requirements and organisational growth.

Beyond Compliance

Navigating Regulatory Frontiers

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Strategic compliance advisory for financial crime, sanctions, and export controls.

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