Financial Crime Consulting

Financial Crime Consulting was founded in 2017 with the vision of enhancing financial crime frameworks for our clients, while reducing the complex and time consuming aspects of developing risk assessments, policies and reporting documents.

Our founders have delivered transformation projects for multiple financial services organisations globally and are experts in the key components that drive effective frameworks. Our market leading products have been developed as editable off-the-shelf documents that will enable your organisation to rapidly deploy an effective financial crime framework.

If you cannot find the information you require in our extensive catalogue, or require a bespoke level of service, please use the contact details listed below.