Financial Crime Risk Management
Registered address
Kemp House
152 City Road
London
EC1V 2NX
Nature of Business (SIC)
70229 - Management consultancy activities other than financial management
80300 - Investigation activities
Incorporated
February 2008
Company registration number
06495246
VAT registration number
GB 930107663
Company type
Private limited Company
ICO Registration
Z1273248
Insurance
Professional Indemnity
Employer's Liability
Public Liability
Managing Director
Jon McNally, BSc (Hons), MBA
FCRM Ltd was established in 2008, as a Management Consultancy and Investigation Services provider, specialising in financial crime risk management.
We have worked on many sensitive engagements in the UK and internationally, supporting client response to regulatory-risk, law enforcement investigation, due-diligence challenges and responding to stakeholder concerns on financial crime risk-management.
In the financial services sector we specialise on fraud prevention and response, anti-money laundering and anti-bribery arrangements, and financial sanctions risk-management.
We advise regulated firms' on their in-house response to regulatory intervention. We also provide an independent monitoring service to test in-house responsiveness to risk and inform assessment of compliance effectiveness.
In the wider corporate arena we advise on risk assessment and response in supply chain, business counterparty / portfolio risk and the vetting of personnel considered for recruitment or promotion to senior positions of trust.
We do not maintain teams of directly employed staff waiting 'on the bench', ready to deploy on major projects or initiatives. We tailor our services to address client needs. Where necessary we use experienced associates with supporting or complementary subject matter expertise.
In addition to dealing directly with clients we support professional service providers who may require financial crime SME support, whether via an ad-hoc consulting arrangement or a dedicated project support basis.
Internationally, we utilise experienced independent practitioners, with language capability and insight into local culture and practice. Assistance is useful when researching registries, tracing people or undertaking cross-border investigation.
We prefer to work with experienced and reputable associates. Those who focus on getting the job done in compliance with applicable law, safeguarding reputation risk and ensuring appropriate confidentiality.
In October 2020 FCRM was awarded 'Best Financial Crime Risk Management Specialists' in the 2020 UK Enterprise Awards.
We specialise in financial crime risk management and incident response. If you have a particular question / query, please get in touch via our Contact Page.