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)


Integrity in Business Practice