Company

FCR Compliance

Strategic Management Services London, City of, United Kingdom 6 employees

Employees: 6

www.fcrcompliance.com LinkedIn

FCR Compliance Overview

Headquarters: London, City of, United Kingdom
Website: www.fcrcompliance.com
Industry: Strategic Management Services
Employees: 6
Founded: 2022
NAICS: Administrative Management and General Management Consulting Services

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

About FCR Compliance

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.