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Tell us about your legal or firm identity, expertise, jurisdictions, availability and relevant qualifications.
Subject Matter Experts
A reviewed network of qualified specialists supporting compliance assessment, advisory, remediation, verification and ongoing compliance work.
How the network works
We do not publish an expert profile or make an expert eligible for assignment merely because an application was submitted.
Verify
Authorised reviewers check credential evidence, identity, validity, conflicts and eligibility. Evidence stays private.
Approve
Only applications that pass the required checks can be approved. Applying does not mean certification or approval.
Contract and activate
Approved experts complete the required engagement terms and onboarding before becoming eligible for suitable assignments.
Deliver and review
Assignments are scoped to capability, jurisdiction, availability, capacity and conflicts, with review and traceable outcomes.
Credential records and supporting documents are handled through protected review workflows. Public profiles, where approved, should expose relevant expertise and verification status—not private identity documents or sensitive credential evidence. Conflicts must be declared and checked for each engagement.
Who should apply?
Independent Subject Matter Experts and specialist firms with demonstrable expertise in compliance assessment; data protection and privacy; AML/CFT and financial-crime controls; cybersecurity and resilience; governance, risk and internal controls; licensing and statutory filings; employment and workplace compliance; or environmental and ESG support.
Start your Subject Matter Expert application →