Governance & Regulatory Consulting

The Brooklyn Bridge at dusk with illuminated city skyline, reflecting our governance and compliance expertise in a dynamic market.

Danos Consulting delivers governance and regulatory consulting solutions for regulated organisations requiring defined outcomes under regulatory scrutiny.

Our solutions are practitioner-led and delivery-focused, designed to withstand regulatory challenge, internal assurance and audit review.

How Our Solutions Are Delivered

  • Statement of Work–based engagements
  • Clearly defined deliverables, milestones and timelines
  • Embedded governance and progress reporting
  • Flexible scaling as requirements evolve

Consultants can be mobilised and operational within a few days, subject to role scope and regulatory requirements.

Case Studies:

 

Meet Our Consulting Experts

Our Consulting Solutions

Regulatory Remediation & Backlog Clearing

Rapid mobilisation of experienced consultants and delivery teams to address regulatory findings, supervisory reviews and operational backlogs.

  • Financial crime, AML, KYC and investigations remediation
  • Surveillance, transaction monitoring and complaints backlogs
  • Quality assurance and control uplift
  • Multi-jurisdictional delivery under regulatory timelines

Regulatory & Governance Solutions

  • Compliance framework reviews and health checks
  • Mock audits and regulatory readiness assessments
  • SMCR design, implementation and governance reviews
  • Policy and procedure development aligned to FCA/PRA expectations

Authorisation & Permissions Solutions

  • FCA/PRA authorisation applications
  • Variations of permission and change of control
  • Regulatory documentation and evidentiary preparation
  • Pre-submission readiness and remediation

AML & Financial Crime Solutions

  • AML policy and framework design
  • Financial crime risk assessments
  • Investigations and remediation programmes
  • Targeted training for senior and operational teams

Complaints & Regulatory Reporting Solutions

  • Complaints handling reviews and root cause analysis
  • SMCR-aligned complaints and conduct reporting frameworks
  • Regulatory reporting remediation and governance support

Non-Financial Risk & Governance Solutions

  • Non-financial risk governance reviews and operating model design
  • Control framework enhancement and accountability mapping
  • Board and senior management risk reporting and oversight

Our Experts

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Bradley Handelaar

Director, Head of Consulting

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Jamie Anderson

Principal of Danos Consulting

Why Danos Consulting

Organisations engage Danos Consulting for four core reasons: speed, quality, cost and delivery continuity.

  • Speed to delivery: We can identify, onboard and deploy consultants rapidly, enabling clients to respond quickly to regulatory pressure and operational demand.

  • Experienced specialist practitioners: Consultants are selected for their deep, relevant industry and functional expertise, aligned to each engagement rather than generic consulting profiles.

  • Cost discipline: Senior, delivery-ready consultants are provided at competitive rates, without the overheads of large consultancies.

  • Delivery continuity: Our consultants are supported throughout engagements to ensure consistency, accountability and outcomes.

This combination allows organisations to deliver remediation and regulatory change efficiently, without compromising governance standards.

More Information

Danos Associates offered much more than simply sourcing candidates. 

They helped frame the scope of the search, giving context as to where we could search for our candidate pool and provided a commercial view of the labour market in this field and what we could expect… The shortlist of candidates we received was of a very high standard. Each candidate had been looked at critically.

Nicola Swann HR Director

Danos Consulting offered an excellent Interim Head of Compliance as a solution whilst undertaking our challenging permanent search mandate.

Danos Consulting really listened to our needs, parachuting in a candidate with the right technical skill set and personality. They really understood the DNA of our business which enabled them to provide support effectively when working to tight onboarding deadlines.

General Counsel, Niche Asset Management Firm

Danos Associates spend a lot of time getting to know your team and the culture, which makes it easier when new staff join the business.  

In credit risk often the candidate pools have the same skill sets, however there are elements that the CV miss out. The Danos team work tirelessly to understand the skills levels of all candidates and most importantly, they get us quality candidates we can close and bring on board quickly.

Director of Model, Development Banking

Danos was referred to me as the best in the business.

I needed to find risk and compliance staff. My experience corroborates precisely that. Thorough, encyclopaedic market knowledge and execution orientated.

Hugo van Vredenburch Non Executive Director, TMF Group

Our Clients