Financial Crime Risk Management

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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