Reducing anti-financial crime risk through op model transformation at a tier 1 investment bank
“Leading Point have proven to be valued partners providing subject matter expertise and transformation delivery with sustained and consistent performance whilst becoming central to the Financial Crime Risk Management Transformation. They have been effective in providing advisory and practical implementation skills with an integrated approach bringing expertise in financial services and GRC (Governance, Risk and Compliance) functional and Fintech/Regtech technology domains."
Head of Anti-Financial Crime Design Authority @ Tier 1 Investment Bank
Accelerating growth-at-scale at a treasury blockchain FinTech with our delivery leadership
“Leading Point has been invaluable in helping us deliver high quality client outcomes in the enterprise blockchain space and creating a scalable delivery model for us with increased productivity.”
COO @ FinTech