We are a team of passionate financial crime prevention and management specialists, who can help you understand, face and respond to the challenges you encounter in your marketplace.
With experience in a variety of sectors such as traditional banking, fintech, gambling, extractives (mining and minerals), asset management and insurance, we understand how the evolving financial crime regulatory environment impacts on your business.
Find out how we can help you to minimise and manage that impact in a focussed, sustainable and cost-effective manner.
Company Details
- Founded
- -
- Address
- London, Gb
- Industry
- Strategic Management Services
- NAICS
-
Administrative Management and General Management Consulting Services
- Website
- http://www.fcrcompliance.com
- Keywords
- Financial Crime Risk Assessment, Financial Crime Framework Assurance, Financial Crime Governance and Oversight, Financial Crime Systems and Controls, Financial Crime Regulatory Remediation, Anti bribery and corruption, Anti money laundering, Sanctions, Dawn Raids, Fraud, Due Diligence, Remediation, Risk Assessment, Financial Crime Advisory, Financial Crime Regulation Advisory, Corporate Advisory, Compliance Advisory, Financial Crime SME, Financial Crime Subject Matter Experts.
- HQ
- London
Fcr Compliance Questions
Fcr Compliance's website is http://www.fcrcompliance.com
Fcr Compliance's LinkedIn profile is https://uk.linkedin.com/company/fcr-compliance-ltd
Fcr Compliance's industry is
Strategic Management Services
Fcr Compliance's top competitors are
Moldmediacard Llc,
Ibanera,
Finbler,
Gcl Technology Holdings Limited,
International Compliance Association,
Beyond Mi,
Financial Crimes Institute,
Exoriya,
Finance House Securities,
Middle East Bankers.
Fcr Compliance's categories are Strategic Management Services
Fcr Compliance's founding year is 2022
