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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark

BeyondFS

Profile

BeyondFS helps banks build high-performing Financial Crime programmes that reduce risk, satisfy regulators, and create lasting impact.

We don’t just advise - we deliver. Our role is to bring deep FinCrime expertise, close the execution gap, and make strategy real - introducing lasting improvements, with methods we’ve refined over many years in FinCrime settings.

We work with mid-sized and large banks under pressure to fix, improve or build FinCrime capability - often under growing scrutiny, with limited resources and rising expectations.

Clients come to us when:
• Large programmes lose focus, stall, or fail to deliver results.
• Regulatory gaps emerge and urgent remediation is needed.
• Costs and complexity keep rising, but performance doesn’t improve.

We work with FinCrime leaders - Heads of Financial Crime, FinCrime Compliance or MLROs - who need trusted senior experts to cut through complexity and get things moving. With deep expertise across regulations, operations, data, tech and change, we bring clarity, momentum and practical solutions - restoring confidence and building lasting capability.

In the end, our work enables FinCrime leaders to take control, drive meaningful progress, and focus on what matters most.