Beyond MI


Beyond MI is a forward-thinking specialist financial crime risk management consultancy based in the UK with a global reach of clients. We specialise in financial crime risk management governance, management information (MI) reporting and data quality, allowing you to focus on managing risk in support of your strategic objectives.

We work with our clients to provide:

  • Robust governance structures with clear ownership and oversight of financial crime risk.
  • Tailored solutions to enhance insight and clarity on key risks and control environment effectiveness across the 1st & 2nd Line.
  • One version of the truth for internal risk management reporting and external regulatory reporting.
  • Enhanced risk reporting aligned to financial crime risk assessment outcomes.
  • Insight into the integrity of reported MI through robust data quality management.
  • Experienced project implementation teams through to individual resource augmentation solutions.

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