Who We Are
Liberating Organizations from Financial Crime
At Creed: Financial Crimes Compliance, we are more than a consultancy — we are a transformative force. Our work is rooted in principles of governance, strategy, and accountability, paired with vision, discernment, and foresight.
We build strong foundations that shield organizations from corruption and financial crime, while empowering leaders to move forward with clarity and confidence.
Our Mission
Delivering clarity, accountability, and protection in a complex financial world.
Our mission is to liberate institutions from misconduct and guide them toward a future defined by justice, honor, and integrity. With every service we provide — from litigation support to compliance advisory — we carry a mandate to disrupt violations, uphold ethical standards, and establish systems that last. At Creed, we don’t just solve problems. We help create environments where organizations can thrive, sustainably and securely.
Industries We Serve
Law Firms ( Litigation & Corporate)
Financial Institutions
Healthcare & Life Science
Technology & Telecom
Government & Public Sector
Our Capabilities
Litigation Support & Advisory
We provide clarity in complex disputes involving fraud, corruption, and regulatory breaches. Our team delivers forensic investigations, expert analysis, and litigation support that strengthens your case and protects integrity.
Compliance Programs & Oversight
From SOX to AML, CTF, and Sanctions Compliance, we help organizations design, test, and maintain programs that meet global standards. Our oversight ensures compliance isn’t just a requirement, but a framework for accountability and growth.
Cutting-Edge Technology
We leverage AI-powered tools and advanced analytics to provide real-time transaction monitoring, risk assessments, and data-driven decision support—ensuring compliance that’s not only effective, but efficient.
Strategic Advisory & Transformation
We align governance with vision. Our advisory services strengthen internal structures, optimize processes, and build long-term resilience so leaders can operate with clarity and confidence
Compliance Programs & Oversight
From SOX to AML, CTF, and Sanctions Compliance, we help organizations design, test, and maintain programs that meet global standards. Our oversight ensures compliance isn’t just a requirement, but a framework for accountability and growth.
Training & Capacity Building
We equip teams with practical tools to recognize and respond to risk. From compliance workshops to scenario-based training, we ensure leaders and staff are prepared to uphold integrity at every level.
Financial Crime Prevention & Detection
We anticipate risks before they become threats. By assessing vulnerabilities, investigating irregularities, and implementing fraud detection systems, we safeguard organizations from misconduct and exploitation.
Honorable Awards
