FCMRC seeks to create opportunities where the diversity of financial crime stakeholders can be brought together to embrace the common goal of combating financial crime risk. 

We fully understand the importance of identifying risk and help to ensure compliance with laws and regulations. Because of this, we conduct or assist our clients in conducting financial crime risk assessments. These are benchmarked against regulatory requirements and leading practice and we report to management on areas of potential risk and provide recommendations.

Our services include the evaluation of organizational financial crime related culture, operational structures, contracting of roles and areas of responsibility, qualifications and experience of financial crime related stakeholders, awareness communications and initiatives, and training programs. 

We further can provide the evaluation of governance structures, their mandates and reporting to relevant committees and forums. We assist with the assessment, drafting and implementation of risk management and compliance programs, policies, and operational procedures.

FCRMC is dedicated to the prevention of financial crime. Prevention is far better than damage control when it comes to threats such as these.


FCRMC

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FCRMC

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