Selected work

Anonymised case studies, real outcomes

Every engagement is anonymised and compliant — and every one carries the concrete numbers. Situation, exposure, approach, and quantified outcomes across KYC, risk models, UBO, audit defence, transaction monitoring and sanctions.

At Scale
Records remediated
2,800
Customers reclassified
17
PCC cells analysed
0
Adverse findings across the portfolio
Critical United Kingdom · UK-Regulated

Silent Misclassification at Scale

Tier 1 Retail & Private Bank

A six-year-old risk model silently scored high-risk customers as standard. Retrospective analysis, reweighting and 340 EDD escalations closed the exposure with zero regulatory findings.

Risk Model Recalibration KYC / CDD EDD Escalation Sanctions & PEP Risk
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Critical Channel Islands · Guernsey

Beneficial Ownership Concealed via PCC Structure

International Private Wealth

A Guernsey PCC with 17 protected cells was treated as a single entity. Cell-by-cell legal analysis surfaced 3 PEP connections and resolved 100% of UBO to natural-person level in six weeks.

UBO Resolution Complex Structures Sanctions & PEP Screening Jurisdictional Analysis
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High Complexity Multi-Jurisdiction

Large-Scale KYC Remediation — A Major Post-Merger Backlog

Tier 1 Retail Bank

A large post-merger backlog of unresolved records, no internal capacity. Programme design in 30 days, risk-tiered delivery, weekly MI — 94% completion in 8 months, 0 enforcement actions.

KYC Remediation Risk-Tiered Triage Independent QA Regulator-Ready MI
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Strategic United Kingdom · FCA

FCA Thematic Review — Audit Defence & Control Narrative

FCA-Regulated Payments Institution

Notice of an FCA thematic review on transaction monitoring and SAR quality, with no defensible documented framework. A 12-week readiness sprint closed the review with zero adverse findings.

Regulatory Readiness Transaction Monitoring SAR Quality Control Narrative
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Strategic Channel Islands · GFSC

SDD Eligibility Verification via GFSC-Regulated Prescribed Business

Guernsey Finance / Trust Administration

A trust administrator could not evidence its Simplified Due Diligence eligibility claim. CCL verified GFSC Prescribed Business status and built a fully documented rationale with 100% audit trail.

SDD / CDD GFSC Regulation Regulatory Cross-Reference Audit Trail & Documentation
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