Over 30 years of hands-on expertise across cross-border payments, FX liquidity, regulatory compliance and global payments infrastructure — delivered personally, not delegated.
Speak to an Expert Our ExpertiseBespoke consulting across every critical dimension of the payments landscape — from infrastructure to compliance.
Strategic guidance on foreign exchange products, liquidity sourcing and settlement — including spot, hedging and the full FX product suite.
End-to-end advisory on payments network infrastructure — from global correspondent banking to real-time domestic rails.
Practical expertise across the full spectrum of payment providers — including mobile money, digital wallets, prepaid cards and cryptocurrency networks.
Regulatory expertise spanning KYC/AML frameworks, sanctions screening, PEP monitoring and regulatory business planning across multiple jurisdictions.
An AI-powered coaching tool for compliance professionals preparing for the CAMS examination or deepening their knowledge of UK AML legislation — KYC, CDD, EDD, PEPs, SARs, sanctions and the risk-based approach.
Every assignment is conducted personally — no delegation, no junior consultants. You work directly with Steven Faulkner throughout.
Operating across four continents, with deep relationships across regulatory bodies, central banks and payment networks worldwide.
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