littlegratti ltd
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. Risk management and consultancy covering: ā Financial
Crime ā AML Compliance ā Data Protection ā IT and Cybersecurity Events
Management & Promotion: ā Professional networking, workshops and panel debates ā
Live music ā Live comedy Social Media Management ā Management of accounts across
multiple platforms ā Content creation ā Photography & Videography ā Website
development and management