Financial Crime Risk and Compliance Consulting partners with your business to navigate through the complexities of managing financial crime risks and compliance obligations.

Unparalleled Experience

Our unparalleled breadth of experience and regulatory insights means we have helped a wide range of businesses across different industries including; pubs and clubs, gaming and gambling, remittance providers, non-financiers, bullion dealers, payment service providers, Fintech, ADIs, credit providers and general financial services companies.

Cost Effective Access to True Expertise

We are the go-to experts who have a proven track record of delivering cost effective services that are tried and tested to ensure your business is appropriately positioned to manage the risks faced and effectively comply with your regulatory obligations.

Strategic Partnership

Financial Crime Risk Management and Compliance Consulting has partnered with Initialism to provide its clients with access to the industry’s most experienced team of AML/CTF and financial crime risk management practitioners found anywhere. Our strategic partnership with Initialism provides FCRCC with the resources and expertise to provide tailored solutions to any client of any size or complexity.