Criminals Are Evolving. So Are Regulators. Are You?
Argus Pro is your strategic partner in anti-financial crime.
We use a comprehensive assessment framework — stronger than Wolfsberg standards — to spotlight blind spots before they become headlines.
Our team delivers practical, high-impact guidance that helps you stay ahead of emerging and evolving risks and regulatory demands.
Drive Sustainable Improvements with Trusted and Dedicated Anti-Financial Crime Advisors in London
Argus Pro objectively assesses the efficacy of your anti-financial crime processes. We support firms in the financial services, gambling, legal, insurance and real estate sectors in the UK and worldwide.
We draw on decades of anti-financial crime experience:
On behalf of regulators, we’ve led investigations resulting in multi-billion-dollar fines.
As consultants, we’ve developed anti-financial crime processes for investment banks in London and around the world.
As Argus Pro, an anti-financial crime advisory team, we provide proactive services that enhance clients' compliance processes to meet regulatory expectations, saving them from fines and reputational damage.
Contact our team in London now to learn how our anti-financial crime advisory solutions can strengthen your compliance processes.
Why Choose Argus Pro for Your Anti-Financial Crime Solutions?
Anti-financial crime professionals across the UK are under increasing pressure:
Regulators are increasing scrutiny of financial services firms and cracking down on weak or outdated processes.
The complexity of combating financial crime is rising, as is the challenge of mitigating risk.
At Argus Pro, we relieve this pressure for our clients.
Compliance and regulation constantly evolve - and so they should.
When you partner with us, you benefit from our FinCrime Process Maturity & Effectiveness Framework. This assesses all of your AFC processes to ensure their effectiveness in mitigating financial crime risk and meeting regulatory expectations.
We offer laser-focused advisory and expertise. This means you’re shielded against criminals and always on the right side of regulators.
Get ahead of emerging risks and evolving regulatory demands.
Get in touch with us today.
Book Your Free Consultation Today
At Argus Pro we support you all the way. From spotlighting issues to determining solutions and providing implementation support, we aim to make your anti-financial crime journey as simple and as hassle-free as possible.
Contact the team in London to learn how our anti-financial crime advisory services could support you.