Financial Crime Risk Management

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FCRM supports client response to financial crime risk, via consulting & advisory services, undertaking research & investigations, or providing specialist resource on a project basis.

We assist clients to identify, assess and respond to Financial Crime, particularly Fraud, Bribery & Corruption, and Money Laundering risk.

OUR CORE FOCUS

  • Financial crime systems and controls
  • Supporting risk and compliance functions
  • Policy and procedure governance
  • Skills / capability assessment
  • Due diligence and integrity services
  • Financial crime framework & support
  • Preparing for regulatory visit or review
  • Assess and respond to financial crime risk
  • Incident response and investigation
  • Conducting independent review
  • Assurance-testing financial crime controls
  • Gap-analysis and benchmarking
  • Support oversight of outsourced activity 
  • Assisting regulatory compliance
  • Talent recruitment & development

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