Risk, Regulation & Compliance

We’ll help you achieve scalable, AI-ready, and human-in-the-loop compliance by embedding governance frameworks, internal controls, and risk management into your day-to-day operations.

By leveraging your existing infrastructure and resources, we’ll accelerate your decision-making, reduce costs, and ensure audit readiness.

De-risk with FDM

Our clients choose our Risk, Regulation & Compliance talent and consultancy solutions to achieve their ambitious goals:

You need

Regulatory change management

We’ll help you adapt to evolving requirements and sector-specific regulation

You need

KYC and AML compliance

Our consultants are trained in client onboarding, monitoring, and due diligence processes

You need

Operational resilience

Our talent will strengthen your systems, processes, and governance

You need

Risk data and analytics

We’ll use AI and advanced analytics to detect, monitor, and predict risks in real time

You need

Governance, Risk & Compliance (GRC)

We’ll embed structured frameworks that align with business practices and regulatory requirements

You need

Third party and supply chain risk

Our talent is trained to manage risk exposure across vendor, partner, and supply chain ecosystems

Power smarter compliance

Consultant expertise
Key skills and capabilities
Financial Crime & AML Specialist
KYC, transaction monitoring, sanctions screening, fraud detection, anti-money laundering policies.
Risk Management
Enterprise risk frameworks, operational risk analysis, risk mitigation planning, scenario testing.
Governance, Risk & Compliance (GRC)
Policy development, framework implementation, audit support, risk and control alignment.
Operational Resilience
Business continuity planning, incident management, scenario testing, process resilience design.
Data Privacy & Protection
GDPR, data governance, privacy impact assessments, data handling controls, regulatory reporting.
Third-Party / Vendor Risk Analyst
Vendor due diligence, risk scoring, contractual compliance, supply chain risk management.

We have the right solution for you.

FDM in action

Case study
Staff reskilled for technical and business career pathways
Case study
Management solution for complete Microsoft 365 migration
Case study
Expert resource restores project scope and ensures essential compliance

How we work with you

Build and scale your workforce

Our long-term and convert-to-permanent talent solutions develop your internal capabilities.

Augment your team for projects

Our talent is quickly accessible, flexing up or down according to your business demands.

Deliver with pre-formed teams

Our cross-functional teams enable you to achieve specific business objectives.

Transform your business end-to-end

Our industry experts help you shape and execute strategic change, from discovery to delivery.

Frequently asked questions

What Risk, Regulation & Compliance services does FDM provide?

FDM supports organisations with risk management, regulatory change, financial crime prevention, conduct risk, compliance monitoring, remediation projects, audit support, and operational risk analysis. Our Consultants help businesses meet regulatory expectations and maintain robust governance.

How can FDM help my business respond to regulatory changes?

FDM provides trained consultants who can support regulatory reviews, gap assessments, implementation planning, reporting, and end‑to‑end change delivery. We help organisations remain compliant as rules evolve across financial services, government, and regulated industries.

What industries does FDM support with risk and compliance talent?

We work with banks, insurers, government bodies, technology firms, telecoms, energy companies, and professional services organisations, supporting them in managing risk, strengthening controls, and meeting regulatory obligations.

What are the benefits of partnering with FDM for risk and compliance needs?

Clients gain fast access to trained talent, increased delivery capacity, reduced regulatory risk, scalable project support, and a sustainable talent pipeline, without the costs and delays of traditional hiring.

How quickly can FDM provide Risk & Compliance consultants?

We can deploy talent rapidly—often within days or weeks—supporting urgent resource needs, spikes in regulatory workload, or specialised project demands.

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