FCRM Ltd ('FCRM') assists clients with the identification, assessment and response to Financial Crime, particularly relating to fraud, bribery and money laundering risk in corporate entities and firms regulated by the Financial Conduct Authority ('FCA').
FCRM provides consulting and advisory support on financial crime issues and investigation services on incident response. We also provide senior level interim resource to support client mobilisation or implementation of strategic enhancements to their framework arrangements.
Clients
Our clients include:
Firms regulated by the FCA or other firms covered by the Money Laundering Regulations 2007 ('MLR'), which are required to implement and maintain appropriate policy and procedure, designed to mitigate financial crime
Companies suffering fraud, loss or shrinkage due to weakness in internal controls, or the dishonest actions of employees, suppliers or third parties
Parties seeking due diligence on business counterparties (e.g. individuals or entities) and/or deal oppportunities (e.g. merger, acquisition or asset probity); to inform engage/disengage (or invest/exit) strategies when assessing counterparty risk
Professional services firms - We assist compliance, risk and loss prevention consultancies, by complementing or enhancing the support they provide to their clients, as part of an integrated service delivery (e.g. technical advisory and/or tactical resource)
Services - Overview
We support clients in the following areas:
Governance framework development/implementation
Prepare for regulatory visit or review
Assess risk in the business or operating environment
Incident response, investigation and reporting
Due diligence and integrity services
How we can help you
FCRM is a specialist consultancy which assists clients to manage financial crime risk, investigate issues and respond to specific threats, having a regulatory or reputation impact.
We are accustomed to working on confidential investigations and assisting clients to mitigate risk and/or resolve sensitive regulatory issues, often with a UK and international dimension.
We provide independence, objectivity and experience when responding to financial crime risk. For more information click "Services" or "Contact"
