Founded
The foundations were laid for a specialist compliance consultancy. Early years focused on building deep regulatory expertise. This set the stage for two decades of growth.
We believe in the power of a different way of thinking about compliance. To think, Cosegically.
To reject the notion of compliance as an obligation. To recognise it as a strategic opportunity: to attract investors, safeguard customers and strengthen reputations.
A small shift in mindset with far reaching, positive impacts that enable our clients to differentiate, to grow, to compete. To win.
We do this by combining cutting-edge technology with proactive advice spanning multiple jurisdictions, helping clients advance from obligation to opportunity.
Typically respond within 1 working day.
Supporting financial firms since 2003.
Practical, regulator ready frameworks.
Trusted guidance around the globe.
Expertise where you need.
Our Values
Our values are embedded in every aspect of how we carry out our work. Together, we don’t just meet the rules – we rule them.
Ensures we act with integrity and transparency, fostering trust with each other and with our clients.
Keeps us focused on growth, for our clients, our people, and the business.
Empowers our people to take initiative, own their work, and drive meaningful outcomes.
Reflects our belief in the power of partnership across teams, with clients, and within the wider community.
Our Values
Our values are embedded in every aspect of how we carry out our work. Together, we don’t just meet the rules – we rule them.
Ensures we act with integrity and transparency, fostering trust with each other and with our clients.
Keeps us focused on growth, for our clients, our people, and the business.
Empowers our people to take initiative, own their work, and drive meaningful outcomes.
Reflects our belief in the power of partnership across teams, with clients, and within the wider community.
We’re thinkers, doers, advisers and above all, trusted partners to our clients, the Rulers.
We’re proud of the diverse, dedicated team behind every success.
Our purpose is to build the culture, controls and confidence to create more resilient returns, companies and economies.
Our Experts
Managing Director, Head of Financial Crime
Associate Director, Financial Crime
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RULE THE RULES
From our founding in 2003 to where we are today, this timeline traces the milestones that have shaped Cosegic, growth, mergers, rebrands, and a constant drive to rule the rules.
4.8 Rate by 10,000+ Reviews
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