— REGULATORY PARTNERSHIPS

Senior advisory, made accessible.

Partner-grade risk and regulatory counsel has traditionally been the preserve of the largest institutions. Our Partnership Programmes change that — putting the same calibre of advice within reach of early-stage fintechs, scaling firms and Boards of Tier 1 banks alike.

— Why a Partnership

Advisory for everyone who needs it.

Regulation does not scale with budget. A two-person crypto start-up faces the same MiCA, AML and safeguarding tests as an established bank — without the in-house bench to navigate them.

Our Partnership Programmes are designed to close that gap. One transparent retainer, one accountable senior advisor, and continuous access to the judgement that usually sits behind a Big 4 invoice or a Tier 1 payroll.

No pyramids. No rotating analysts. No lock-in. Just a long-term partner committed to your regulatory standing.

— The Programmes

Three programmes. One standard of rigour.

— Foundational ongoing advisory

Foundation Programme

Designed for early-stage fintechs, payment firms, investment firms, crypto and blockchain businesses seeking ongoing access to senior risk and regulatory expertise.

Includes —

Fractional Risk & Compliance Advisory
Strategic regulatory guidance
Review and drafting of policies and procedures
End-to-end review of cash flows and client asset flows
Process mapping and operating model design
Review of risk assessments and the wider risk & control universe
Gap analysis against applicable regulatory requirements
Advice on FCA, MiCA, digital asset and wider European regulatory permissions
Tailored compliance and risk training
Priority email support

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— Continuous strategic GRC support

Partnership Programme

For firms scaling their operations and requiring continuous strategic support across governance, risk and compliance.

Everything in Foundation, plus —

Executive strategy sessions
Enterprise-wide governance and control framework reviews
Back-to-back review of operational processes and cash flows
Design and enhancement of Risk & Control Frameworks
Review of RCSAs, KRIs and control effectiveness
Regulatory readiness assessments
Support with FCA authorisations, MiCA licensing and European regulatory applications
Bespoke management and Board training
Priority response times

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— Fractional CRO & CCO for Boards

Executive Partnership Programme

A premium Fractional Chief Risk Officer and Chief Compliance Officer advisory service for Boards and executive teams.

Everything in Partnership, plus —

Direct access to a senior regulatory advisor
Attendance at Board, Risk and Compliance Committee meetings
Regulatory engagement strategy and supervisory preparation
Enterprise Risk Management framework design and implementation
Review of safeguarding and client asset operating models
Comprehensive review of the firm's risk and control universe
Drafting and enhancement of governance documents, policies and procedures
Ongoing advice on UK FCA, MiCA and wider European regulatory obligations
Executive coaching and Board-level training
Bespoke support tailored to your firm's strategic priorities

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— TYPICAL AREAS OF EXPERTISE

— REQUEST A QUOTE

Foundation Programme

Designed for early-stage fintechs, payment firms, investment firms, crypto and blockchain businesses seeking ongoing access to senior risk and regulatory expertise.

Pricing is tailored to firm size, stage and jurisdictional footprint — deliberately calibrated so senior advisory remains accessible at every level. A senior advisor will respond within one business day.

Prefer email? info@twins-consulting.com