Our Services
What We Do
At BSI-D Consultancy, we partner with clients to solve critical challenges, drive transformation, and deliver outcomes that last. Our work goes beyond frameworks and PowerPoint decks, we roll up our sleeves, align with your strategic goals, and deliver measurable impact where it matters most.
At the core of our firm is a team of senior professionals, each bringing deep industry knowledge and specialist expertise across strategy, regulation, risk, technology, and people. Every engagement is led with intent, energy, and an unwavering focus on outcomes.
We approach every project as a strategic partnership, not a transaction. From the first conversation to the final delivery, we operate as an extension of your team. We listen, ask the right questions, and design bespoke solutions grounded in commercial reality and regulatory expectation.
Our methodology is a deliberate balance of insight and instinct, blending strategic thinking, sector intelligence, and hands-on delivery. We combine innovation with practicality, ensuring our solutions aren’t just bold on paper, but effective in the real world.
What sets us apart is our ability to adapt. We don’t rely on templated answers. Instead, we build responses tailored to your environment, your people, and your pace. We collaborate closely with stakeholders to sharpen focus, align intent, and ensure flawless execution.
Ultimately, our goal is simple: to empower your success. Whether you’re navigating regulatory change, delivering complex programmes, or scaling your operations, we bring clarity, direction, and the kind of support that helps you move forward with confidence.
Business Strategy & Transformation
We help organisations define, align, and execute strategy, translating ambition into action and driving long-term growth and resilience.
Risk, Regulatory & Compliance Advisory
We support firms in meeting FCA/PRA expectations with confidence, delivering practical frameworks, remediation support, and hands-on regulatory delivery.
Cybersecurity & Operational Resilience
From policy design to incident readiness and cloud security, we strengthen digital defences and build resilience into your business infrastructure.
Innovation, Cloud & SaaS Integration
We embed scalable technology that works, from RegTech and automation to cloud-based delivery models that enhance speed, compliance, and performance.
HR & Talent Advisory
We help businesses attract, develop, and retain top talent, designing workforce strategies and supporting high-performance teams in regulated settings.
Programme Leadership & Interim Support
When you need senior delivery capability fast, we provide experienced Programme Directors, Regulatory Leads, and Transformation Advisors to stabilise and drive execution.
Real Clients. Real Results.
Case Study 1: FCA Remediation Turnaround for UK Bank
A boutique UK bank was facing intense regulatory scrutiny — over 30 outstanding actions flagged by the FCA. We led the end-to-end remediation, delivered a structured roadmap, and closed all actions within six months. Regulatory confidence fully restored.
Case Study 2: Core Banking Implementation Recovery
A large-scale core banking programme was veering off course, with escalating risk and poor governance. We stepped in to stabilise delivery, restructure oversight, and realign teams — leading to a successful go-live, ahead of schedule and under control.
Case Study 3: KYC/AML Framework Uplift for a Retail Bank
A retail bank required a complete rebuild of its financial crime framework. We designed and delivered a scalable KYC/AML target state, aligning policy with technology and future-proofing operations — while avoiding expensive remediation down the line.
Our practice areas
Navigating Risk and Regulatory Changes
In a tightening regulatory climate, compliance isn’t optional, it’s strategic. UK regulators are raising the bar across conduct, governance, cybersecurity, and third-party risk. At BSI-D Consultancy, we help firms respond with confidence.
We design and deliver practical, forward-thinking compliance frameworks aligned with FCA/PRA expectations. Our approach combines strategic insight with hands-on execution, from SM&CR and s166 support to automated reporting and RegTech integration.
Whether you’re managing risk exposure, responding to regulatory pressure, or future-proofing your operations, we help you stay compliant, resilient, and ready for what’s next.
Key Areas We Support:
- FCA/PRA regulatory engagement & response strategies
- SM&CR implementation & enhancement
- Risk framework design and assurance testing
- Regulatory reporting automation (capital, liquidity, trade)
- Financial crime risk alignment (KYC/AML/CTF)
- Operational resilience & third-party risk uplift
Financial Services & Banking
The financial services and banking landscape is evolving fast. Institutions face a complex mix of regulatory change, rising cost pressures, digital disruption, and shifting market expectations. Staying compliant, efficient, and competitive has never been more critical, or more challenging.
At BSI-D Consultancy, we support banks, fintechs, and wider financial services firms in navigating this change with clarity and confidence. From regulatory alignment to strategic delivery, our team brings the expertise to cut through complexity and deliver results where they matter most.
We work across retail, commercial, and investment banking, as well as non-bank lenders and financial platforms, helping clients strengthen resilience, modernise operations, and adopt scalable, tech-enabled solutions.
What we support:
- Regulatory compliance and enterprise risk management
- Operating model and business transformation
- Cloud, SaaS, and core banking implementation
- Capital, liquidity, and conduct risk uplift
- Programme assurance and strategic delivery leadership
Software Development, IT Strategy & Cybersecurity
Technology in financial services must do more than perform, it must protect. At BSI-D Consultancy, we help organisations align IT strategy with business goals, deliver secure software solutions, and manage technology portfolios with precision.
From core banking platforms and SaaS adoption to cloud migration and data security, we bring the expertise to modernise systems while embedding cybersecurity from day one.
We also support Enterprise Portfolio Management Offices (EPMOs), ensuring tech initiatives are prioritised, governed, and aligned to strategic outcomes.
What we deliver:
- IT strategy & target operating models
- Software development & secure system integration
- Cloud, SaaS & platform enablement
- Cybersecurity risk, architecture & controls
- EPMO setup, optimisation & delivery governance
We help you build smarter, safer, and more strategic technology environments, end to end.
TESTIMONIALS
What clients say about our work
“Working with BSI-D Consultancy has been an outstanding experience. Their team brings energy, focus, and a clear commitment to excellence, consistently delivering results that exceed expectations. They approach complex challenges with a sharp eye for detail, strong critical thinking, and a collaborative spirit that elevates everyone around them.
Their leadership is particularly impressive, motivating teams, fostering trust, and creating a delivery-focused culture. On top of their technical capability, they operate with integrity, transparency, and genuine care for client success.
We’ve trusted BSI-D with high-impact initiatives and they’ve proven themselves to be a reliable, insightful, and valued partner. I’d recommend them without hesitation.”
Managing Director & Chief Executive, UK Boutique Bank
“BSI-D Consultancy played a pivotal role in the successful delivery of our SMCR programme, meeting critical regulatory deadlines with precision and focus. Their deep understanding of regulatory frameworks, combined with a pragmatic, solutions-driven approach, made them an invaluable partner throughout.
They demonstrated excellent project leadership, stakeholder engagement, and team management, not just with internal teams, but also across multiple external consultants. As the programme sponsor, I was particularly impressed by their ability to navigate complexity while maintaining momentum and control.
BSI-D’s professionalism, clarity, and ability to influence at senior levels gave us confidence at every stage. I have no hesitation in recommending them for any regulatory or transformation-led engagement.”
Chief General Counsel, Capita plc
“I’ve worked with BSI-D Consultancy for over four years and their commitment to quality and delivery has been outstanding. They manage supplier relationships with precision, maintain consistently high standards, and ensure that clients receive exceptional service from all delivery partners. A reliable, professional consultancy that brings real value to every engagement.”
UK Financial Services Vendor,
GET IN TOUCH
CONTACT DETAILS
- Address BSI-D Consultancy Limited,
Crown House,
27 Old Gloucester Street,
London
WC1N 3AX - Phone0208 191 0223
- Emailenquiries@bsi-dconsultancy.co.uk