Discuss your compliance
operating model.

Initial enquiry route for banks, electronic money institutions, payment institutions, crypto businesses, law firms, regulators, law enforcement, investigators and funds. Tell us the workflow you want to improve. The team will respond with a scoped briefing.

Response: Within two
business days
Confidentiality: NDA available
on request
Office: London
United Kingdom

§ 01 / Briefing form

01.Section one
Request a briefing
What we need to scope

Six fields. Two business days.

§ 01 / Form

The fields below are the information the team uses to scope the first conversation. Send them by email to info@springwood-capital.com — or arrange a call directly via the same address.

F.01 · Full nameName of the person owning the enquiry.

F.02 · Work emailA monitored work address — not personal.

F.03 · OrganisationBank, EMI, payment institution, fund, law firm, regulator, agency.

F.04 · RoleMLRO, head of compliance, chief risk officer, head of FCC, COO.

F.05 · Workflow in scopeOnboarding for a high-risk segment, monitoring for a high-volume product, investigations backlog, SAR/STR throughput, audit-pack production — describe in two or three lines.

F.06 · Current baseline (optional)Approximate customer count, transaction volume, alert volume per month, investigation backlog or audit findings the team wants to address.

Note ▸ This prototype intentionally does not include a submission form. Email is preferred as the initial channel — the team will respond from a monitored address, and an NDA can be put in place before any operational data is shared.

§ 02 / Office

02.Section two
Office
Springwood Capital (UK) Limited

London. United Kingdom.

§ 02 / Office

Registered office

Springwood Capital (UK) Limited
45 Berkeley Court, Marylebone Road
London, NW1 5NB
United Kingdom

Companies House registration number: 06548824
Registered in England & Wales.

Channels

i.Briefings & enquiriesinfo@springwood-capital.com
ii.Security disclosureinfo@springwood-capital.com · subject "Security"
iii.Pressinfo@springwood-capital.com · subject "Press"
iv.Response timeWithin two business days, London hours.

CTA / Before the call

Read the model.
Then brief the team.

Use the time before the briefing to read the operating model and capability surface. The conversation goes faster when both sides start from the same picture.

Read the operating model→ Read full capabilities→ Read governance overview→