Founded in 2013, Twenty 20 Risc Management Ltd is a UK-based risk management consultancy that specializes in financial crime. The firm assists a wide range of financial services companies, from startups to established institutions, in navigating and adhering to their regulatory obligations. Their core mission is to provide expert guidance and practical support in areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and fraud prevention, helping clients build and maintain robust compliance frameworks.

Founded in

Australia