“Leading Point FM have proven to be valued partners providing talent, experience and subject matter expertise with sustained and consistent performance whilst becoming an integral part of the central to the Financial Crime Risk Management function.

They have been effective in providing consulting, advisory and practical implementation skills with expertise spanning a broad range of FM and GRC (Governance, Risk and Compliance) business functional and related Fintech/Regtech technology domains”  

Head of Anti-Financial Crime Design Authority @ Leading European Investment Bank


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