SC Compliance Ltd is operated by Sam Cowburn and provides consultancy to firms of all sizes and complexity with respect to mitigating the risk of financial crime.

Sam has a wealth of experience in supporting companies in various industries, notably commodities and banking, and will work with your organisation on a basis suitable for you, whether that be a single day of consultancy or a daily-rate contract over a period of months.

Previous clients include The Co-operative Group, Santander UK, H&M UK, Royal Bank of Scotland Group, BP PLC, Gazprom Marketing & Trading and Wells Fargo.

To discuss how Sam can support and protect your business please contact us.