Omezi and Partners is a niche consultancy, specialising in Financial Crime and Cybersecurity.
Protect your assets and services against money launderers, fraudsters and cyber criminals.
The weakest link of any organisation is the human element. Start today to help strengthen your weakest link with training for all levels of staff.
We can help your organisation become certified to the UK cybersecurity standard, demonstrating your commitment to the safety and security and safety of your clients, products, services and employees.
Suffered a breach? Help is at hand. We provide Incident Response services to aid you in reacting quickly and efficiently to a suspected or known cyber or financial crime breach.
We also offer proactive threat hunting services to check for historic or active currently unknown breaches.
Our mission is to help our clients meet their regulatory obligations and reduce their financial crime and cybersecurity risk exposure. We do this by providing subject matter expertise, training, and advisory services.
You can trust us to handle your data, compliance, investigation and training needs with the utmost care and professionalism. We work with specialist partners to prevent, detect and investigate financial crime, fraud, terrorist financing and cybercrime.
Integrating our knowledge for the benefit of our clients, we aim to prevent direct losses, fines for non-compliance, data breaches, and reputational damage. Our team of experts has deep industry knowledge and a proven track record of delivering results for our clients.
Whether you need help navigating complex regulations, implementing robust security measures, or transforming your financial & cyber crime prevention processes, we’ve got you covered. We take a personalised approach to each engagement, tailoring our services to your unique requirements and challenges.
We’re here to support you every step of the way.
We understand that each business is different and will find ways to handle security that works for you, not against you. One size does not fit all.
Cybersecurity Services: From threat detection and incident response to vulnerability assessments, we cover all aspects of cybersecurity to help protect your organisation.
Financial Crime Prevention: Our anti-financial crime solutions help you stay ahead of fraud, money laundering, and other illicit activities.
Consulting and Compliance: We provide expert guidance on regulatory compliance and best practices to strengthen your security posture against financial and cybercrimes.
Training: Start today to help protect your employees and increase vigilance against financial and cybercrimes.
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