Jon McNally - Managing Director


Jon has 30+ years experience of Financial Crime identification, prevention and response. He set up FCRM in 2008 to be an independent provider to UK regulated firms, of:


Previous employment

In addition to the UK, Jon has led investigations and projects in various countries, including states within Europe, Asia, North America and the UAE; undertaking systems and controls reviews, fraud and bribery investigations, asset tracing and intelligence development (e.g. due diligence screening and vetting). Previous employment includes:


Breadth of experience

Experienced financial crime practitioner from the perspectives of:


Reviews & Investigations (examples)

Projects (examples)

Interim/Contract

Integrity in Business Practice