Fcr Compliance
Strategic Management Services · 2 Employees
Email Address: info@fcrcompliance.com
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- Employees
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About
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.
Website
Year Founded
2022
Social Media
Linkedin
Industry
Strategic Management Services
HQ Location
London, GB
Keywords
Financial Crime Risk AssessmentFinancial Crime Framework AssuranceFinancial Crime Governance and OversightFinancial Crime Systems and ControlsFinancial Crime Regulatory RemediationAnti bribery and corruptionAnti money launderingSanctionsDawn RaidsFraud
Location
- London, GB
Email Formats
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FormatExamples
first + last
andywarhol@fcrcompliance.com
first_initial + last
awarhol@fcrcompliance.com
first + last_initial
andyw@fcrcompliance.com
first
andy@fcrcompliance.com
last
warhol@fcrcompliance.com
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