Regulatory and Compliance Services

Supporting governments, government agencies, regulators, financial intelligence units and financial institutions to navigate regulatory and compliance matters.

Regulatory and Compliance Services

Interpath’s Regulatory and Compliance team comprises experienced specialists who support governments, government agencies, regulators, financial intelligence units and financial institutions in relation to regulatory and compliance matters.

We are recognised industry experts including former industry executives (e.g. COOs, CEOs, Heads of Compliance, MLROs), regulators and investigators, and are supported by a team of data scientists who enable us and our clients to analyse data at a pace and depth that humans alone cannot.

Through unsupervised machine learning, network analysis and applying the knowledge we have gathered from our work across many industries, we are capable of detecting deeply hidden patterns and indicators that bring invaluable insight to our work. We have worked for and on behalf of regulators and international financial crime prevention bodies and have a clear view of best practice, which we can use to help you navigate your own path.

We understand the varying complexities and requirements of different operating models, having worked with a wide range of firms - from large universal banks, through to e-money institutions, payment firms and regional/local banks – as well as regulators across the globe, and we always bring a pragmatic perspective to our advice.

Read more about our Regulatory and Compliance Services

Find out more about our work in this space in our full e-brochure here.

Financial Crime Services

The growing complexities of financial crime and financial crime regulation represent a challenge for all participants in the financial services industry.

We work with firms, regulators, and entire jurisdictions to help them respond to challenges, investigate concerns, and build controls that strike the right balance between efficiency and effectiveness.

We have a global reach, strong technology and analytical capabilities, and deep industry and product expertise. We have extensive experience of not only traditional financial services, but also new and emerging products and technologies such as virtual assets and gaming/gambling.

Learn more here.