Financial Crime

FCRM Ltd ('FCRM') assists clients with the identification, assessment and response to Financial Crime, particularly relating to fraud, bribery and money laundering risk in corporate entities and firms regulated by the Financial Conduct Authority ('FCA').

FCRM provides consulting and advisory support on financial crime issues and investigation services on incident response. We also provide senior level interim resource to support client mobilisation or implementation of strategic enhancements to their framework arrangements.


Our clients include:

  1. Firms regulated by the FCA or other firms covered by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ('MLR'), which are required to implement and maintain appropriate policy and procedure, designed to mitigate financial crime
  2. Companies suffering fraud, loss or shrinkage due to weakness in internal controls, or the dishonest actions of employees, suppliers or third parties
  3. Parties seeking due diligence on business counterparties (e.g. individuals or entities) and/or deal oppportunities (e.g. merger, acquisition or asset probity); to inform engage/disengage (or invest/exit) strategies when assessing counterparty risk
  4. Professional services firms - We assist compliance, risk and loss prevention consultancies, by complementing or enhancing the support they provide to their clients, as part of an integrated service delivery (e.g. technical advisory and/or tactical resource)

Services - Overview

We support clients in the following areas:

How we can help you

FCRM is a specialist consultancy which assists clients to manage financial crime risk, investigate issues and respond to specific threats, having a regulatory or reputation impact.

We are accustomed to working on confidential investigations and assisting clients to mitigate risk and/or resolve sensitive regulatory issues, often with a UK and international dimension.

We provide independence, objectivity and experience when responding to financial crime risk. For more information click "Services" or "Contact"

Integrity in Business Practice