Financial Crime & Regulatory Risk Consulting
Credibility under regulatory scrutiny
Senior advisory and hands-on execution for financial institutions navigating regulatory findings, remediation commitments, and AML, sanctions, or KYC challenges.
Stuart Davis
Founder
35+ Years Financial Crime Leadership
Stuart Davis
Founder
35+ Years Financial Crime Leadership
What We Solve
When the margin for error is zero
You're facing findings and tight timelines. You need more than advice—you need a partner who executes alongside your team. We help build defensible plans, strengthen evidence, and deliver outcomes that hold up under examination.
In the News
Stuart Davis in The Globe and Mail
April 25, 2026
Canadian banks push back on money mule networks
Stuart Davis on why criminal networks constantly harvest new mule accounts — and why students and the vulnerable are the target.
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$131B
Canadian credit card balances
hit a historic high in Q4 2025
Recent coverage
Why banks are tightening credit card autopay rules
Stuart Davis explains how limited identity verification and chargeback risk are pushing banks toward stricter pre-authorized debit controls.
Read the articleEmerging Capabilities
AI-Enhanced Compliance Intelligence
We're integrating artificial intelligence to help institutions move beyond reactive compliance—delivering deeper operational insights and smarter resource allocation.
Learn MoreProgram Efficiency
AI-driven assessment to identify bottlenecks and optimization opportunities.
Risk Detection
Surface hidden patterns across transaction monitoring and sanctions screening.
Deep Insights
Transform compliance data into actionable board-level intelligence.
Smart Automation
Reduce manual review burden while maintaining quality and accuracy.
Stuart Davis
Founder35+ years leading financial crime programs and regulatory transformations at global financial institutions.
Stuart has been on both sides—building programs from the inside and advising institutions through complex supervisory environments. He knows what regulators expect and what it takes to deliver.
Senior Leadership Roles
Advisory Board Member with 4 FinTechs
Co-chair, Canada Department of Finance Advisory Committee on Money Laundering
Co-chair, Global Coalition to Fight Financial Crime
Board Member, WeProtect Global Alliance
Let's talk about your situation
Regulatory pressure doesn't wait. A confidential 30-minute conversation could change your trajectory.
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