HKA

About

HKA supports organisations in managing financial crime risk and strengthening their compliance frameworks across financial services and other UK regulated sectors. Our expertise spans AML, sanctions, fraud, bribery and corruption, governance, conduct, investigations, and model assurance.

Through the combination of forensic technology, data analytics, and hands on investigative and compliance experience, we help organisations design practical controls and build resilient, well governed programmes. We work collaboratively to assess where financial crime risks arise, identify vulnerabilities and shape proportionate, effective risk management approaches informed by our extensive investigations and regulatory insight.

Our team has extensive experience conducting independent reviews of systems and controls, including acting as a trusted Skilled Person under Section 166, providing boards, senior leadership and regulators with clear, objective findings that withstand scrutiny and support informed decision making.

We also advise clients through supervisory reviews, enforcement action, risk incidents, and strategic transformation programmes. As an independent consultancy with global reach and deep UK financial crime regulatory expertise, we help organisations strengthen controls, reduce risks, support decision making, and meet regulatory expectations with confidence.

For more information, visit https://www.hka.com/