We provide a wide range of risk management services for businesses in the United Kingdom and internationally. We have expertise all aspects of financial crime, cybercrime, data protection, credit risk and payments. We assist our clients in achieving compliance including Anti Money Laundering, GDPR, PCI-DSS, and more.

Via our specialist training and education, we can ensure that you & your staff are effectively trained in order to reduce risk of financial crime and cybercrime, and to achieve compliance goals.

Areas of focus are application fraud, identity and verification for individuals and businesses, vendor tools and services, vulnerability scanning and penetration testing (both physical and technical).

Our clients include retail banks, payments processors, charities, schools among others.

Our Offering

We have extensive experience of conducting audits and risk reviews. We work with you to clearly define the scope and purpose of any review which could be a general technical security audit or may have specific goals for reviewing risk processes, controls, and systems, or for specific areas of compliance such as GDPR or AML.

Covering technical and non-technical aspects of testing we are able to conduct high level vulnerability scans and detailed testing of networks or specific applications. Since humans are often the weakest spot, our testing can include social engineering and physical security assessments.

Helping organisations achieve their compliance goals, from defining and implementing programs of activity though to outsourcing of specific compliance roles. Our consultants have taken on the position of Money Laundering Reporting Officer MLRO for FCA regulated bus. We can also offer data protection services including outsourcing of the Data Protection Officer Role.

Consultancy across many risk management disciplines, we can help to define, shape and implement your risk strategy.

Delivered in house or online, we offer a range of training services. Our consultants are also seasoned conference and event speakers. We also organise and run seminars, forums, conferences and professional networking events

Latest Publication

Is the fraudster ahead of you? Criminals rely on the lack of communication between commercial organisations...

Next Event

Forums International: Fraud Prevention Network Webinar
20 October 2020, 12pm BST
Online

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“We engaged with LittleGratti as part of our preparatory schedule for GDPR compliance. The consultant quickly acquainted himself with our environment and personnel, providing an excellent all-staff presentation, in front of quite an intimidating audience – over 300 teachers and senior managers. He broke down the main components of the new legislation and managed to not only make the details memorable but inject some good humour into the discussion.

As a follow up he met with several members of our Senior team and provided more detailed advice pertaining to next step guidance and went on to complete an assessment, which has greatly helped the College prioritise key elements within our action plan. His detailed report and continued support has been of great benefit in getting us I’m glad to say that we feel in safe hands with LittleGratti leading and promoting best practice”

Director of IT Services, Independent Boarding School