Our Transformation and Change division provides strategic consulting, talent acquisition, and project delivery services to regulated businesses across the banking, insurance, and investment spaces.
We maintain a versatile SME bench (Subject Matter Expert bench) of over 2500 experienced professionals ready to be deployed on your projects. With a comprehensive understanding of the regulatory environment in the UK, Ireland, Luxembourg, Germany, Switzerland, and the USA, we provide a compliant, dependable service to enable sustainable change throughout your organisation.
As part of Trinnovo Group, we combine the expertise of our sister brands – Trust in SODA, DeepRec.ai, and Trinnovo Consulting – to provide our clients with integrated services and end-to-end support across technology and governance.
Our Areas of Expertise Include:
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Risk:
- Risk Framework Updates & Implementation
- Risk Model Validation Reviews
- Risk Technology Updates (including AI Adoption)
- TRM Management & Business Continuity Reviews
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Compliance:
- Consumer Duty Reviews & Implementation
- DORA Compliance
- Financial Crime & Anti-Money Laundering (AML) Compliance
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Regulatory Change & Remediation:
- Regulatory Update Support
- Regulatory Professionals for Change Projects
- S166 Support
- Business & Technological Change
- Digital Transformation Consulting
- Finance Transformation
- Digital Advancements & Strategy
- Systems Updates & Integration
- Regulatory Project/Programme Managers
