Compliance & Risk
From complexity to clarity.
Enabling confidence in compliance and risk.
Overview
CMBYND helps organisations bridge the gap between regulatory intent and real-world execution. We partner with CCOs, CROs, CAMLOs and executive teams to transform compliance, risk and control functions into strategic enablers. Our work spans regulatory change, financial crime, and governance integration, aligning oversight, process, and technology to drive confidence and resilience across the enterprise.
Why it matters
In an environment of accelerating regulatory change, operational complexity, and heightened scrutiny, compliance and risk cannot remain reactive. Modern functions must operate with agility, transparency, and alignment to business goals, turning obligation into strategic advantage.
What we do
From strategy through implementation, our teams deliver measurable uplift across governance, control, and execution:
​
-
Transformation & Change: Operating model design, change management, training, adoption, and GRC enablement.
​​
-
Regulatory Compliance: Rule inventory design, controls mapping, governance frameworks, testing, and maturity assessment.
​​
-
Risk Management: Risk taxonomy development, control library alignment, RCSA frameworks, KRIs, and integration across lines of defence.
​​
-
Regulatory Change: Horizon scanning, impact assessment, and implementation planning to ensure proactive and coordinated response across jurisdictions.
​
-
Financial Crime: Operating model design, technology and analytics enablement, and process transformation across AML, KYC, and surveillance.
Our value proposition
-
Trusted advisors to compliance and risk leaders: Practitioner-led expertise across regulated and complex environments.
​​
-
Enterprise view: Integrating compliance, risk, financial crime, technology, and governance into cohesive systems.
​​
-
Execution-focused: Actionable, sequenced recommendations that drive results, not reports.
​​
-
Fit-for-purpose: Tailored solutions that reflect each client’s risk appetite, capacity, and ambition.
Proven outcomes
-
Global GRC platform implementation for a top-tier asset manager, enabling cross-enterprise visibility and streamlined reporting.
​​
-
Unified controls framework across AML, compliance, and privacy for a global insurer.
​​
-
Compliance maturity uplift across people, process and technology for a Canadian financial institution, linking roadmap execution to measurable performance gains.
​​
-
Enterprise regulatory change operating model for a North American bank, improving coordination and control across regions.