About Us

P2 Consulting was started by a group of award winning consultants who recognised the opportunity to build a global consultancy firm that had clients’ needs at its heart. We understand the challenges clients face – the pace of globalisation, technology change and increasing regulation – and the pressure they are under to respond to these changes rapidly and efficiently.

What We Do

We work on some of the largest transformation programmes in the corporate world and the public sector. Partnering closely with our clients, we help them deliver successful business change. Our reputation as a consultancy is built on excellence in portfolio and programme management, business architecture and design, testing and quality assurance and implementation.

Insights

Understanding the challenges that keep our clients awake at night is essential. In this section we demonstrate our expertise at solving your problems. We have deep insight into the business and technology issues facing all sectors.

Join Us

Are you looking to join a company where a challenge is welcomed, change is anticipated, and expertise is expected? Then have a look at our job listing and please get in touch.

Case Studies

We’ve worked with clients across a range of sectors and gained excellent results – but don’t just take our word for it. Have a browse through some of the work we’ve done.

KYC Accreditation Course

Following recent reports in the press, European regulators are putting more and more pressure on banks and financial institutions across the continent to ensure they remain compliant against AML activity and that their operations meet the highest standard to protect their customers.

P2 Consulting has helped a number of our clients to regain control and exit remediation through a well governed, documented and syndicated process that ensures all internal and external stakeholders understand the decisions that are made and that clear documentation of the decisions and analytics exists for future reference.

We’ve designed and delivered training academies for KYC analysts, reviewers and Quality Assurance specialists to ensure all are operating to a consistent standard, using the same terminology, reference points and marking standards to ensure a consistent approach to production, checking and approval.

Five reasons to attend:
  1. Designed to be delivered to you and your team in depth over 5 days
  2. Tailored up and down depending on your requirements – key topics for your business can be given higher priority in the material
  3. Attendance demonstrates investment in your people on a business critical matter
  4. Highlights the importance your business is placing on this topic in order to meet a minimum required standard
  5. All attendees receive interactive training and daily progress testing culminating in a stringent online test to gain a 2018 Certificate in CDD/KYC
This course will appeal to those involved in the following areas:
  • KYC or CDD
  • Anti-Money laundering
  • Risk
  • Conduct risk
  • Compliance
  • Remediation

To learn more about our accrediatation course and to book your place please contact us today:

Phil Rolfe, Director
Phil@p2consulting.com
+44 (0) 7798 666454

Get In Touch