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.
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Gifts and Hospitality Policy – Financial Crime Consulting
A Gifts and Hospitality Policy is an internal document that sets out the rules and standards for staff to comply with when engaging with clients, suppliers and other third parties, to prevent the risk of impropriety. All staff must be made aware of the policy contents to ensure an understanding of the current risks and
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Fraud Risk Assessment – Financial Crime Consulting
A Fraud Risk Assessment is a methodology to identify and understand the inherent fraud risks faced by an organisation and whether the controls in place are sufficient to mitigate those risks. The outputs are the residual fraud risks, which (if outside of risk appetite) will feed into the Financial Crime Framework enhan
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MLRO Report – Financial Crime Consulting
The MLRO report is a cornerstone of the Financial Crime Framework and is fundamental in providing a comprehensive overview, to the executive committee of an organisation, regarding the status and effectiveness of anti-money laundering (and other anti-financial crime) risks and controls. The report should be presented a
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Where is Financial Crime Consulting located?
The company Financial Crime Consulting is located in London, England, United Kingdom. It's worth noting that the company may has more corporate locations
How many employees does Financial Crime Consulting approximately have?
As of the latest available information Financial Crime Consulting has around 1-10 employees worldwide.
When was Financial Crime Consulting founded?
Financial Crime Consulting was founded in 2017
In which industries does Financial Crime Consulting mainly work?
The company Financial Crime Consulting has it's main focus in the industries of Professional Services
