Project Description


You have to look past the trees to see the true beauty of the wood shine through.

Data is a bit like that.  Have you ever found yourself so immersed in data that you can’t see the wood for the trees?

Sometimes it just needs a different perspective, another lens through which to examine the data, for the patterns to shine through and reveal the hidden secrets and for the insights and information to start to flow.

The statutory and regulatory returns made to the regulator contain an abundance of information and often it isn’t until we take a step back and look at the data from a different perspective through an independent and objective lens that we can see all the indicators.

Here at Rowany we are passionate about helping you to harness the power of data to unlock new perspectives, reduce risk and to bring compliance to life.

But don’t take our word for it, listen to what our clients have to say:

Rowany AML Solutions Limited undertook a review of Celtic’s AML/CFT Statistical Returns over the past three years.

We were initially slightly unsure about how much benefit would be obtained from such a review.  However, it has proved extremely worthwhile and excellent value for money to have an external professional assess our overall risk and the many components that the Statistical Return covers.   As a result, it has provided us with a much better insight into our main areas of risk and where our attention and mitigation work should be focussed.

We highly recommend this service.

Have you ever thought what information does the regulator get from the regulatory returns that they don’t already know?  Let us look through them with our objective and impartial lens with a regulatory focus and provide insights previously hidden.

Contact Francesca on 200740 and meet us for a chat over a coffee.

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