Minerva Risk Consulting Partnership

Founded in 2012, Minerva Risk Consulting Partnership is a London-based consultancy firm specializing in financial crime and compliance. The company provides expert advisory services to regulated financial institutions, helping them to identify, manage, and mitigate risks associated with money laundering, terrorist financing, bribery, corruption, and sanctions. Their mission is to offer practical and effective solutions to complex regulatory challenges, ensuring their clients maintain robust compliance frameworks.